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What are the requirements to request an operating license for a public transportation services establishment in Guatemala?
The requirements to apply for an operating license for a public transportation service establishment in Guatemala may vary depending on the type of transportation, such as buses or taxis, and the corresponding regulations. In general, it is required to submit an application, comply with the vehicle fleet requirements, insurance policies, circulation permits, obtain a vehicle technical inspection, pay the required fees and obtain approval from the competent authority.
What are the characteristics of the employment contract in the archeology sector in Mexico
The characteristics of the employment contract in the archeology sector in Mexico include the application of methodologies and techniques of excavation and archaeological recording, the analysis and interpretation of vestiges and cultural contexts, collaboration with local communities and authorities in the protection of heritage, and compliance with archaeological and cultural protection regulations.
Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?
Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.
How does Salvadoran law regulate the use of biometrics in identification documents?
The legislation establishes the parameters and regulations for the use of biometrics in identification documents, guaranteeing their legality and security.
What is the role of the Labor Defense Attorney's Office in labor lawsuits in Mexico?
The Labor Defense Attorney's Office (PRODETA) in Mexico is a government entity that provides free legal advice to employees and employers on labor matters. They can help mediate employment disputes, provide legal guidance, and assist in filing employment claims if necessary.
How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?
In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.
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