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What are the obligations of financial institutions in relation to the prevention of terrorist financing in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures to prevent the financing of terrorism. They must also constantly monitor transactions and report any suspicious activity to the UAF.
What is the role of the Victim and Witness Assistance Office in the criminal justice system of El Salvador?
This office provides support, guidance and protection to victims and witnesses of crimes, facilitating their participation in judicial processes.
What are the deadlines and procedures for the prescription of tax debts in Costa Rica?
In Costa Rica, the deadlines and procedures for the prescription of tax debts vary depending on the type of tax. They typically range from 3 to 10 years, depending on the nature of the obligation. Prescription prevents legal action to recover debts after the established period has elapsed.
What are the rights of women in Argentina in relation to the protection of the rights of women in unpaid work?
Women who carry out unpaid work, such as domestic and care work, have specific rights recognized in legislation. The recognition and appreciation of their work is promoted, as well as access to policies and support services that facilitate the reconciliation between paid and unpaid work. Measures are implemented to promote co-responsibility in domestic and care tasks, and guarantee the well-being and economic autonomy of women.
What are the visa options for Mexican citizens who want to work as scientific researchers in Spain?
Mexican citizens who wish to work as scientific researchers in Spain can apply for a work visa in the field of scientific research. They must have a job offer at a research institution, university or research project in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa. Spain is a country with a rich tradition of scientific research.
What are the characteristics of the employment contract in the sustainable construction project management sector in Mexico?
The characteristics of the employment contract in the sustainable construction project management sector in Mexico include knowledge of green construction certifications and standards, experience in the implementation of environmental management systems on construction sites, the ability to design and supervise the installation of eco-efficient technologies, the ability to coordinate multidisciplinary teams in sustainable building projects, as well as the commitment to reducing the environmental impact of construction.
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