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What is the situation of the rights of migrant workers in Guatemala in relation to labor protection and access to health and social security services?
Migrant workers in Guatemala face challenges in terms of labor protection and access to health and social security services due to labor informality, the lack of specific regulation for this group, and administrative and linguistic barriers. Measures are being implemented to strengthen the labor protection of migrant workers, including the promotion of policies that recognize their labor rights, the regularization of their immigration status and equitable access to health and social security services.
What is the process to request an extension of stay for Ecuadorian citizens who wish to remain in the United States beyond the date authorized on their visa?
Ecuadorian citizens who wish to extend their stay in the United States must submit a visa extension application before their current status expires. This involves completing Form I-539 and providing documentation supporting the need for the extension.
What is the importance of verifying financial background in the personnel selection process in Colombia?
Financial background checks are crucial in Colombia to evaluate the financial responsibility of candidates, especially in roles that involve money management or financial responsibilities. This helps prevent risks related to financial fraud and embezzlement.
Can I obtain an Argentine DNI if I am an Argentine citizen but have a judicial record?
The judicial record does not directly prevent obtaining the Argentine DNI, since it is a basic identification document. However, judicial records may have implications for other legal procedures and may affect certain rights and obligations.
What are the main methods used to launder money in Honduras?
In Honduras, common methods used to launder money include investing in real estate, creating shell companies, using front men, gambling, fraudulent international trade, wire transfers, and laundering through the financial sector.
Are there specific sanctions for institutions that do not comply with KYC requirements in Guatemala?
Yes, there are specific sanctions for institutions that do not comply with KYC requirements in Guatemala. Sanctions may include financial fines, temporary suspensions of operations and, in serious cases, revocation of the license to operate. These measures seek to ensure rigorous compliance with KYC regulations and maintain the integrity of the financial system.
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