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What is the role of citizens and civil society in the fight against money laundering in Guatemala?
Citizens and civil society play an important role in the fight against money laundering in Guatemala. They can contribute by reporting suspicious activities, demanding transparency from institutions and participating in social control initiatives. Additionally, civil society can advocate for legal and policy reforms that strengthen the regulatory framework and anti-money laundering measures.
What are the consequences of abandoning the leased property before the expiration date in Paraguay?
Abandoning the property before the contract expiration date may result in financial consequences. The landlord may retain the security deposit and seek damages if an early termination has not been agreed in the contract.
Can an embargo affect assets that are under a financial trust in Argentina?
Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
What is the situation of the rights of women in labor migration situations in Costa Rica?
Women in labor migration situations in Costa Rica have rights that must be protected and guaranteed. This includes the right to decent working conditions, access to social security, non-discrimination in employment and respect for their labor rights. Costa Rica has implemented measures to protect migrant workers, including the regulation of employment agencies and the promotion of fair working conditions for all workers, regardless of their origin or immigration status.
What are the requirements to obtain a work visa in Costa Rica?
The requirements to obtain a work visa in Costa Rica include the presentation of a valid employment offer, criminal record certificates, medical certificates, a valid passport, among other documents. In addition, the employer must also comply with certain legal requirements.
What is the role of the executive branch in El Salvador in the collection and management of taxes?
The executive branch leads tax administration, establishes fiscal policies, and is responsible for tax collection.
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