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What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?
In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.
How is remote work or teleworking regulated in Guatemala, and what are the rights and responsibilities of employers and workers who carry out their work remotely?
Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their duties from home or another location outside the employer's premises. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.
How is the process of requesting and obtaining authorizations to hold cultural and artistic events regulated in Paraguay?
In Paraguay, the process of requesting and obtaining authorizations to hold cultural and artistic events is subject to specific regulations. Organizers must comply with requirements such as the presentation of programs, safety conditions and follow the procedures established by the country's cultural authority.
Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?
Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.
What happens if a sanctioned contractor continues to operate under another name or identity?
Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.
Can private companies outsource background check processes in El Salvador?
Yes, they can outsource specialized services, but they are responsible for ensuring that the provider meets ethical and legal standards.
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