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What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
Can I obtain my judicial records in Guatemala if I have been convicted but have already served my sentence?
Yes, even if you have been convicted in the past and have served your sentence, you can still obtain your criminal record in Guatemala. Judicial records record a person's entire legal history, including criminal proceedings and sentences served.
What are the safety risks in the production and distribution of dairy products in the Dominican Republic, including food safety and product quality?
Safety in the production of dairy products is important for the health of consumers. Identifying risks and food safety and quality measures for dairy products is essential for food safety.
What is the procedure to request the regularization of a property in a rural settlement in Brazil?
Brazil The procedure for requesting regularization of a property in a rural settlement in Brazil varies depending on the situation and agrarian reform policies. It generally involves going to the National Institute of Colonization and Agrarian Reform (INCRA) and submitting a regularization application, providing the required documentation, such as the Rural Imóvel Cadastro Certificate (CCIR), proof of possession and use of the land, and comply with the requirements established by INCRA. The process includes the evaluation and approval of the application by INCRA.
What benefits should an employer offer a Dominican employee in the United States?
Benefits may include health insurance, paid vacation, paid holidays, and any other benefits required by law or part of the compensation package.
How is rape of minors punished in Ecuador?
Rape of minors is a serious crime in Ecuador and can result in prison sentences ranging from 22 to 26 years, in addition to financial penalties. This regulation seeks to protect the integrity and well-being of children and ensure that justice is done in cases of rape.
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