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What is the role of the Guatemalan Financial Analysis Unit in identifying politically exposed persons?
Guatemala's Financial Analysis Unit plays a key role in identifying politically exposed persons. It collaborates with financial institutions to share relevant information, issues guidance on enhanced due diligence and contributes to broader anti-money laundering and terrorist financing efforts.
What is the contempt process in Paraguay and what consequences can it have?
Contempt is the act of disobeying a court order. In Paraguay, it can lead to legal sanctions, such as fines or imprisonment.
What is the legal regulation that regulates the visitation rights of grandparents in Guatemala?
In Guatemala, grandparents can request visitation rights in cases of divorce or separation. The legislation recognizes the importance of maintaining the relationship between grandparents and grandchildren, as long as it is in the interest of the minor.
Can companies in Mexico share information about background checks with other companies?
Companies in Mexico can share information about background checks with other companies, but they must do so legally and ethically. Information should only be shared with the candidate's consent or when necessary to comply with specific legal obligations or regulations, such as in the case of government or security jobs. It is important to maintain the confidentiality of information and comply with data protection laws when sharing verification information with other companies.
What is the procedure to request an operating license for food establishments in Brazil?
Brazil The procedure for applying for an operating license for food establishments in Brazil involves complying with the health regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. An application must be submitted to the competent body, provide the required documentation, such as company registration, establishment plans, proof of food handling training, and comply with hygiene and food safety standards. The process includes periodic inspections and evaluations.
What is the process for selling assets seized by the tax authority in Mexico?
The sale of assets seized by the tax authority in Mexico is carried out through electronic or in-person auctions, and the proceeds are used to pay outstanding taxes and fines.
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