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What is the key AML legislation in Guatemala?
Key AML legislation in Guatemala includes the Law against Money or Other Assets Laundering, the Regulations of the Law against Money or Other Assets Laundering and other related regulations.
What is the process to request the adoption of an abandoned minor in Ecuador?
The process to request the adoption of an abandoned minor in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What are the specific regulations for lease contracts for furnished properties in the Dominican Republic?
Leases for furnished properties in the Dominican Republic may be subject to specific regulations. These regulations may include inventory requirements for furniture and fixtures, as well as landlord and tenant responsibilities for furniture maintenance and replacement. Additionally, it is important to specify in the contract any existing damage or wear to the furniture and establish how repair or replacement costs will be handled. Specific regulations may vary depending on the location and nature of the furnished property, so it is recommended to review local regulations and seek legal advice if necessary.
How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?
The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.
What policies does the State implement to prevent employment discrimination in El Salvador?
The State implements policies that prohibit employment discrimination based on gender, age, ethnicity or other characteristics, with specific laws and actions to combat these problems.
What are the requirements to apply for a license to open a food establishment in Guatemala?
The requirements to apply for a license to open a food establishment in Guatemala include submitting an application to the corresponding municipality, providing the legal documentation for establishing the business, complying with the established hygiene and food safety requirements, paying the required municipal fees, and obtain approval from the municipality.
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