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What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?
Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.
How is adoption by same-sex couples legally regulated in Guatemala?
Currently, adoption by same-sex couples is not legally recognized in Guatemala. Current legislation limits certain rights for same-sex couples in terms of adoption.
How is the crime of illegal interception of communications treated in Ecuador?
Illegal interception of communications is penalized in Ecuador, with measures that seek to protect people's privacy and guarantee the confidentiality of communications.
Is there a limit on working hours per day or week in Paraguay?
Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.
What is the trademark and patent registration process in the Dominican Republic in relation to sales contracts?
The registration of trademarks and patents in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). Companies wishing to protect their trademarks and patents must file applications and meet specific requirements. In sales contracts, parties can include clauses that protect intellectual property rights and ownership of trademarks and patents.
How could companies encourage the active participation of employees in the selection process in Colombia?
Encouraging active employee participation in the selection process in Colombia involves including team members in interviews or candidate evaluations. Additionally, soliciting employee feedback on desired characteristics in new colleagues can strengthen the decision-making process and improve the integration of new team members.
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