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What are the penalties for non-compliance with AML regulations in Guatemala?
Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.
What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.
How are background checks handled in the public sector in Colombia?
Government entities may conduct background checks for certain roles. The process follows specific protocols and must be in compliance with public employment laws.
What is the role of the Ministry of Agricultural Development in Panama?
The Ministry of Agricultural Development of Panama has the responsibility of promoting the development and competitiveness of the agricultural sector in the country. Its role is to formulate policies and programs that boost agricultural production, food security, sustainable agriculture and market access, in addition to providing technical and financial support to farmers.
What is the security situation in workplaces and factories in Honduras?
Safety in workplaces and factories in Honduras faces challenges due to lack of compliance with labor standards, precarious working conditions, and risks to the health and safety of workers. The lack of labor inspection and supervision contributes to the exposure of workers to workplace accidents, exploitation and violation of their fundamental labor rights.
What are the rights of unmarried couples in Colombia?
In Colombia, unmarried couples do not have the same legal rights and protections as married couples. However, they can register their union through a public deed of de facto patrimonial partnership, which gives them certain patrimonial and property rights.
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