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Can an individual be sanctioned for failing to comply with terrorist financing prevention regulations in Guatemala?
Yes, people, whether individuals or professionals, can be sanctioned for failing to comply with terrorist financing prevention regulations. This may include fines, trade restrictions and other measures as established by legislation.
What are the tax obligations for financial and banking services companies in the Dominican Republic?
Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.
What is the measurement action in Mexican civil law?
The measurement action is the legal procedure to measure and determine the exact dimensions of a piece of land, in order to establish its limits and surface with precision.
How do judicial records affect the possibility of obtaining research scholarships in Argentina?
When applying for research grants, judicial records may be evaluated according to the specific policies and criteria of the granting institution.
What are the initiatives to integrate indigenous communities in personnel selection processes in Paraguay?
In Paraguay, some companies and organizations are implementing specific initiatives to integrate indigenous communities in personnel selection processes. These initiatives seek to ensure that members of indigenous communities have equitable access to job opportunities, addressing cultural and geographic barriers that may affect their participation in selection processes.
What is the procedure for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?
The procedure for registering a same-sex marriage in Costa Rica is similar to that for heterosexual couples. Since the legalization of equal marriage in 2020, same-sex couples can marry and enjoy the same rights and obligations as heterosexual couples. It is essential to follow established procedures to ensure the legal validity of the marriage and protect the rights of the couple.
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