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What are the rights of children in cases of divorce due to domestic violence in Guatemala?
In cases of divorce due to domestic violence in Guatemala, children have the right to be protected from any form of violence and to live in a safe environment free of abuse. They have the right to protection from the authorities and to receive emotional support and legal assistance to overcome the traumatic effects of domestic violence.
What is the procedure to apply for a resident visa for professionals in Colombia?
The resident visa for professionals in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your profession, certificates of experience, and meet the specific visa requirements.
What are the financing options for rural tourism industry development projects in Ecuador?
Ecuador For projects to develop the rural tourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to rural development. These options seek to promote tourism in rural areas, strengthening the local economy, preserving culture and heritage, and generating benefits for communities.
Are there specific regulations for the selection of personnel in the financial sector of Guatemala?
Yes, in the financial sector of Guatemala there are specific regulations for the selection of personnel. These regulations may include requirements related to suitability, ethics and integrity, given the sensitivity and confidentiality associated with working in financial institutions.
What is the impact of collaboration between financial institutions on the KYC process in Mexico?
Collaboration between financial institutions in Mexico is essential to share information on suspicious activities and to strengthen money laundering prevention practices. This helps identify and prevent the use of financial accounts for illicit activities.
What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?
In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.
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