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What is the relationship between AML and the financing of terrorism in Colombia?
AML and terrorist financing are interconnected in Colombian law. Entities must monitor and prevent any activity that could finance terrorism, and suspicious transactions must be reported to the UIAF.
What are the advantages and disadvantages of part-time hiring in Peru?
Part-time hiring in Peru can offer flexibility to both employees and colleagues, but it can also present challenges in terms of benefits and job stability.
What are the requirements to obtain the authorization of a health establishment in Argentina?
The requirements to obtain the authorization of a health establishment in Argentina vary depending on the level of complexity and provincial regulations. It is necessary to meet the infrastructure and equipment requirements, have qualified health professionals, comply with biosafety and quality of care standards, and present the required documentation to the corresponding health authority.
Is it possible to obtain compensation for damages in case of unfair seizure in Guatemala?
Yes, in the event of an unfair seizure in Guatemala, it is possible to seek compensation for damages suffered. If it can be shown that the lien was imposed improperly or without legal basis, a claim for damages can be filed against the creditor or any other responsible party. It is important to gather solid evidence and seek legal advice to file a proper claim and seek fair compensation for any damages caused.
What is the procedure to request judicial authorization for the establishment of a guardianship in Panama?
The procedure to request judicial authorization for the establishment of guardianship in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the need for guardianship and demonstrate that it is in the best interest of the minor or protected person. The judge will evaluate the case and make a decision based on the person's well-being and the protection of their rights.
Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?
Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.
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