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How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?
Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.
Can a retirement pension be garnished in Mexico?
Mexico In general, retirement pensions are protected from seizure in Mexico. The law establishes that food pensions, such as retirement pensions, cannot be seized to cover debts or obligations. This is because it is considered necessary to protect the basic livelihood of the pensioner.
What is the role of the Ministry of the National Authority for Maritime Affairs in Panama?
The Ministry of the National Authority for Maritime Affairs of Panama has the responsibility of regulating and supervising maritime activities in the country. Its function is to guarantee maritime safety and security, promote the development of the maritime sector, and regulate maritime traffic and ports.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia?
People in a situation of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of social exclusion.
What are the legal consequences of the crime of forced marriage in the Dominican Republic?
Forced marriage is a serious crime that is criminalized in the Dominican Republic. Those who force a person to marry without their free and full consent, especially minors, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Penal Code and laws protecting human rights.
How does due diligence affect the food and beverage industry in Colombia, taking into account food safety, health regulations and sustainability?
In the food and beverage industry in Colombia, due diligence focuses on food safety, compliance with health regulations, supply chain evaluation and sustainable practices. This guarantees the quality and safety of the products, as well as compliance with ethical and environmental standards.
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