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What is the process for the protection of the rights of people with HIV/AIDS in legal cases in Guatemala?
The process for the protection of the rights of people with HIV/AIDS in legal cases in Guatemala is based on anti-discrimination laws and measures that seek to guarantee equality and respect for the privacy of these people.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
How do judicial records affect admission to an educational institution in Peru?
Judicial records can affect admission to an educational institution in Peru, especially if the records are related to serious crimes that may be considered a risk to the school community. Educational institutions can evaluate the suitability of applicants and make decisions based on their background.
What are the requirements to request an operating license for a financial institution in Honduras?
The requirements to apply for the operating license of a financial institution in Honduras include meeting the requirements established by the National Banking and Insurance Commission (CNBS), presenting the legal documentation of the institution, meeting the minimum capital requirements, presenting the business plans and comply with financial standards and regulations.
Can appeals for review be filed against sanctions against contractors?
Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.
What is the process for obtaining a custody order in cases of sexual abuse of minors in the Dominican Republic?
In cases of sexual abuse of minors in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). . These institutions can conduct investigations and, if abuse is proven, can take steps to protect minors, including removal from parental custody if necessary.
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