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What are the specific measures to prevent terrorist financing within the framework of AML in Guatemala?
Specific measures to prevent the financing of terrorism in Guatemala include the identification and monitoring of entities and individuals linked to terrorism, international cooperation in the identification of assets related to terrorism, and the implementation of sanctions at the national and international level.
Can a candidate unfairly dismissed file a legal claim in Guatemala?
Yes, a candidate unfairly dismissed can file a legal claim in Guatemala. Labor law establishes procedures and rights for employees, including protection against unfair dismissal. Employment tribunals can intervene and order compensation in cases of unfair dismissal.
What is the role of judicial records in employment discrimination cases in Bolivia?
In cases of employment discrimination in Bolivia, judicial history may be a factor to consider. If an employee experiences discrimination based on their judicial record, they may have the right to file a complaint or complaint. Knowing your employment rights and seeking legal advice can be essential to addressing discrimination and protecting worker rights.
What is the role of the National Superintendency of Higher University Education (SUNEDU) in Peru?
SUNEDU is the body in charge of guaranteeing the quality of university higher education in Peru. Its main function is to evaluate and grant operating licenses to universities, ensuring that they meet established quality standards. In addition, it supervises compliance with quality criteria in higher education and promotes the continuous improvement of university institutions.
What taxes must Chilean immigrants pay in Spain?
Chilean immigrants in Spain must comply with established tax obligations. The taxes that may apply include the Personal Income Tax (IRPF) if you earn income in Spain, the Real Estate Tax (IBI) if you own a home, and the Value Added Tax (VAT) in Spain. their commercial transactions. It is important to understand the tax laws in Spain and, in some cases, have legal or tax advice to comply with tax obligations appropriately.
How is the issue of drug trafficking treated in Colombian legislation?
Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.
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