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What is the main legislation related to the financing of terrorism in Guatemala?
The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.
What is the situation of the rights of older people in Guatemala in relation to access to health services and social protection?
Older people in Guatemala face challenges in accessing specialized health services and social protection, due to the lack of adequate public policies, discrimination, and economic limitations, although programs are being implemented to improve their comprehensive care and quality of life.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
Can judicial records influence admission to a volunteer program in Peru?
Judicial records can influence admission to a volunteer program in Peru, depending on the organization and the type of volunteer work. Some organizations may conduct background checks to ensure the safety of volunteers and the populations they serve.
What options does a debtor have to negotiate terms during a seizure in Argentina?
A debtor can negotiate terms, such as payment terms or debt reductions, with the creditor to avoid or resolve a garnishment in Argentina.
What is the importance of providing technical skills development options for Dominican employees in the United States?
Providing technical skills development options can improve the employability and advancement opportunities of Dominican employees, and align their skills with labor market demands.
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