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Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?
Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.
What is the multimodal transport contract in Brazil?
The multimodal transport contract in Brazil is an agreement through which a single operator undertakes to transport goods from a place of origin to a final destination, using different means of transport, such as road, rail, sea or air.
What is the process for challenging an election in the Dominican Republic?
Challenging an election in the Dominican Republic involves filing a lawsuit before the Superior Electoral Tribunal (TSE). The plaintiff must allege irregularities or violations of election laws and provide evidence. The TSE reviews the case and can annul an election or take corrective measures if irregularities are proven
What are the rights of indigenous women in Costa Rica?
Indigenous women in Costa Rica have the same rights as other women, but they also have specific rights recognized in the Constitution and international instruments. These rights include respect for their cultural identity, access to justice in their own language, participation in decision-making, and access to land and natural resources.
What are the professional development opportunities available for a Dominican citizen working in the United States?
Opportunities may include on-the-job training programs, continuing education, and career advancement options to help the employee develop their skills.
How does the Salvadoran Institute of Agrarian Transformation collaborate in the management of judicial records in El Salvador?
Although its focus is on agrarian reform, it may require judicial records for concession or contracting processes related to land.
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