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What is the process to challenge the inclusion of incorrect information in judicial records in Guatemala?
The process to challenge the inclusion of incorrect information in judicial records in Guatemala generally involves submitting a request to the appropriate authorities. It is essential to know the specific steps and documents necessary to successfully challenge incorrect information in the court record.
What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of labor rights in Chile?
In Chile, the rights of people who are discriminated against due to their immigration status are protected in the area of labor rights. Discrimination based on immigration in employment is prohibited and access to fair and decent working conditions is guaranteed for all people, regardless of their immigration status. Complaint and sanction mechanisms are established to prevent and combat employment discrimination for immigration reasons.
What is the difference between an embargo on movable and immovable property in Peru?
The main difference between a seizure of movable and immovable property in Peru lies in the type of property involved. A personal property seizure refers to the seizure of personal assets, such as vehicles, furniture, and bank accounts. A real estate lien applies to property and land.
What is the "right of lien" in a lease in Mexico?
The "right of lien" is the right of the landlord to retain personal property belonging to the tenant if the tenant fails to pay rent or fulfill his or her obligations. The lessor can retain the goods until the contract commitments are met.
What is the process for reviewing and updating AML policies and procedures in Paraguay?
Financial institutions in Paraguay must carry out a periodic review of their AML policies and procedures to ensure their effectiveness and continued compliance. This involves identifying areas for improvement, implementing changes, and training employees on the updates.
How is money laundering addressed in the gambling and casino sector in Ecuador?
In the gambling and casino sector, specific measures have been implemented to address money laundering in Ecuador. Strict regulations requiring customer identification, transaction monitoring, and suspicious transaction reporting are in place to prevent the use of these establishments for illicit activities.
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