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What is the position of the Dominican Republic regarding embargoes imposed on the grounds of indigenous peoples' rights?
The Dominican Republic is committed to respecting and protecting the rights of indigenous peoples. The country can advocate for the promotion of indigenous rights, including respect for their culture, territory and traditional ways of life. The Dominican Republic can pursue dialogue and collaboration with indigenous peoples to address challenges and concerns without resorting to embargoes.
Is there a maximum period in which judicial records in Guatemala can be used in a legal process?
There is no specific maximum period in which judicial records in Guatemala can be used in a legal process. The relevance of the judicial record will depend on the particular case and the nature of the ongoing judicial process.
How are contracts for the sale of food products legally regulated and what are the safety and hygiene standards that must be met?
Contracts for the sale of food products in Panama may be subject to specific regulations that address safety and hygiene standards. Legislation may establish requirements related to the quality of food products, storage and transportation conditions, and the information that must be provided to the consumer. Knowing these regulations is essential for sellers of food products to ensure safety and compliance with applicable legislation.
What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing purposes?
Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing purposes, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.
Does a criminal record affect my ability to obtain a loan or credit?
Judicial records can have an impact on the ability to obtain a loan or credit in Argentina. Financial institutions and lenders often perform credit risk assessments, and judicial history can influence their decision when evaluating your credit profile. However, each entity has its own criteria and policies in this regard.
How are underlying crimes classified in Guatemalan AML legislation?
Guatemala's AML legislation classifies underlying crimes as those that generate illicit funds, such as drug trafficking, terrorism, corruption and others, being subject to prosecution to prevent money laundering.
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