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How is coordination ensured between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons?
Coordination between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons is ensured through collaboration agreements and established communication channels. Participation in international networks strengthens Guatemala's capacity to address these cases effectively and globally.
How are background checks handled for temporary workers in Ecuador?
Background checks for temporary workers in Ecuador follow similar procedures to permanent hires. Companies typically require verifications for all employees, regardless of the length of their employment.
How are the technology and innovation aspects evaluated in due diligence in Mexico?
In due diligence in Mexico, it is essential to evaluate the company's technological infrastructure, its intellectual property assets and its capacity for innovation. This includes reviewing patents, copyrights, and technology contracts. The company's technology strategy and its alignment with business objectives should also be considered. Technology and innovation can be important drivers of competitiveness in the Mexican market.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to personal assistance services and support for independent living?
People with disabilities in Guatemala face challenges in accessing personal assistance services and support for independent living due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training and professionalization of personal assistants.
What regulations govern due diligence in the food and agriculture sector in Guatemala?
Companies in this sector must comply with quality and food safety regulations.
How can Peruvians obtain an F-2 Student Visa for dependents of F-1 Student Visa holders?
The F-2 Student Visa is for dependents, such as spouses and unmarried children under 21 years of age, of F-1 Student Visa holders. The F-1 Visa holder must list his or her dependents on the I-20 form and provide evidence of the family relationship. Dependents can apply for the F-2 Visa at the US embassy or consulate in Peru after the F-1 Visa holder has been admitted.
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