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What specific regulations apply to due diligence in the legal services sector in Guatemala?
Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
Can employers request personal references from friends or family of candidates in El Salvador?
Employers may request personal references from candidates' friends or family in El Salvador if relevant to the position, but must obtain the candidate's consent and treat this information confidentially.
How is parental authority legally regulated in Guatemala?
Parental authority in Guatemala is regulated by the Civil Code. This sets out the rights and obligations of parents over their children, including decisions about education, health and general well-being.
What is the security situation at cultural and sporting events in Argentina?
Cultural and sporting events in Argentina are subject to security measures to guarantee the protection of attendees and the safe conduct of activities. Security protocols have been established, such as access controls, police presence and coordination with organizers and local authorities. However, security at these events can be affected by factors such as the number of attendees, the nature of the event, and the potential for conflict, requiring appropriate planning and response by authorities and organizers.
What is the official currency of Venezuela?
The official currency of Venezuela is the bolivar.
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