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What are the requirements to request an operating license for a commercial establishment in Guatemala?
The requirements to request an operating license for a commercial establishment in Guatemala may vary depending on the type of business and the corresponding municipality. Generally, you are required to submit an application, provide legal business incorporation documentation, meet established health and safety requirements, pay required municipal fees, and obtain approval from the municipality.
What is the trust contract in Mexican commercial law
The trust contract in Mexican commercial law is one through which one party, called the trustor, transfers the ownership of assets or rights to another party, called the trustee, with the purpose of managing or transmitting them for the benefit of a third party. called trustee, in accordance with the instructions established in the contract.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of linguistic diversity in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of the protection of linguistic diversity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the linguistic field, respect for the diversity and inclusion of LGBTQ+ people in the promotion and preservation of languages, and equal access to resources and opportunities related to linguistic diversity.
What are the legal obligations imposed on financial institutions in Panama with respect to Politically Exposed Persons (PEP)?
Financial institutions in Panama have a legal obligation to apply enhanced due diligence measures when transacting with PEP. This includes verifying the source of funds, monitoring transactions, and obtaining senior management approval to establish or maintain business relationships with PEP. The regulations seek to prevent the use of the financial system for illicit activities, promoting transparency and integrity in transactions related to PEP.
What rights does article 27 of the Mexican Constitution protect?
Article 27 of the Mexican Constitution protects the rights related to the ownership of land and natural resources, establishing that land ownership corresponds to the nation and recognizing the rights of indigenous peoples over their lands.
How is terrorist financing related to drug trafficking addressed in Paraguay?
Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.
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