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What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?
Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.
Can I use my identification and electoral card as a document to obtain parking services in the Dominican Republic?
In most cases, the identification and electoral card are not required as a document to obtain parking services in the Dominican Republic. However, valid identification may be required when using restricted access parking or in certain specific locations.
Can an embargo affect an individual's ability to access public services in El Salvador?
In certain cases, a garnishment can affect an individual's ability to access public services if the debt is related to payments to government entities.
What legal responsibilities do adoptive parents have in Paraguay?
Adoptive parents in Paraguay assume all legal responsibilities for raising and caring for their adopted children, including child support, education, and protection of their rights.
What are the regulations for health data protection in the Dominican Republic?
The regulations for the protection of health data in the Dominican Republic are found in Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law includes provisions related to the privacy of minors' medical information. In addition, Law 107-13 on the Rights of People in Relation to Their Health establishes broader regulations for the protection of health data.
How does tax debt affect companies in Argentina?
Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.
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