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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What are the steps to apply for a temporary work visa in Ecuador?
The application for a temporary work visa in Ecuador is made before the Ministry of Foreign Affairs and Human Mobility. You must have a job offer from an Ecuadorian company, present criminal and medical record certificates, and meet specific requirements depending on the type of work visa. Check with the immigration authority to find out the updated requirements.
What is the approach of Colombian companies in reviewing disciplinary records for leadership roles in corporate social responsibility?
For CSR leadership roles, disciplinary background checks can be particularly rigorous to ensure leaders are committed to ethical and sustainable practices.
What is the appeal process in cases of labor claims in El Salvador?
The appeal process in labor lawsuit cases in El Salvador generally involves filing an appeal with a higher court within a set period of time after an unfavorable decision. The high court will review the case and issue a new decision.
How has return migration influenced Mexico in economic and social terms?
Return migration in Mexico has impacted the economy and society, generating changes in the labor market, culture and family dynamics. The reintegration of returned migrants and the use of their skills and experiences have been promoted.
What is the legal approach to the adoption of minors who have been in children's rights education programs in Guatemala?
The legal approach to the adoption of minors who have been in children's rights education programs in Guatemala involves considering the capacity of the adopters to guarantee respect and promotion of the fundamental rights of the child. The aim is to ensure that the experience in children's rights programs is applied in the adoptive family environment.
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