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What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
What are the legal implications of custody in Mexico?
Guardianship and custody in Mexico refers to the responsibility of caring for and making decisions for the benefit of a child. In cases of divorce or separation, joint or exclusive custody and custody agreements can be established, depending on the circumstances and well-being of the minor.
Can disciplinary records be deleted in El Salvador?
In some cases, disciplinary records can be expunged in El Salvador if certain requirements are met. However, not all violations can be removed, and the removal process is often rigorous.
What is Mexico's position regarding conventional disarmament at the international level?
Mexico advocates conventional disarmament at the international level, promoting the reduction of military arsenals, the control of arms exports and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in initiatives to build confidence and security in different regions of the world.
How does the Employment Contract Law in Argentina affect working conditions and demands?
The Employment Contract Law in Argentina establishes the rights and obligations for both employers and employees. Regulates aspects such as working hours, breaks, licenses and working conditions. In cases of labor lawsuits, this law serves as a legal basis, specifying the rules to follow and the rights that must be protected, contributing to clarity and consistency in conflict resolution.
Can I request a copy of my judicial records in El Salvador if I am considering volunteering in a social assistance or humanitarian program?
If you are considering volunteering in a social assistance or humanitarian program in El Salvador, a criminal background check may be required as part of the selection and evaluation process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the organization or entity responsible for the volunteer program and provide the required documentation to ensure safety and confidence in volunteer work.
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