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What are the obligations of financial institutions under Guatemalan AML legislation?
They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What is the process of regulating the possession of children in Chile in cases of separation or divorce?
The process of regulating child custody in Chile is based on the best interests of minors. The court determines which parent they will live with and establishes visitation arrangements for the other parent.
What is the identity validation process in accessing gas system repair services in the Dominican Republic?
When accessing gas system repair services in the Dominican Republic, identity validation is essential to ensure security and regulatory compliance. Customers who need repairs on gas systems, such as propane or natural gas installations, typically provide valid identification documents when hiring a gas technician. Additionally, they must describe in detail the gas system problem and the location of the repair. Accurate identification is essential to carry out gas system repairs legally and safely, avoiding risks and ensuring proper gas distribution.
What are the implications of judicial records in obtaining an entertainment or events license in Peru?
Judicial records may have implications in obtaining a license to organize shows or events in Peru, especially if the records are related to crimes that may endanger the safety of the public at said events. Local authorities may consider background when granting or denying a license.
What is the process to obtain a temporary work ability visa (H-1B) in the United States for Colombian professionals?
The process to obtain an H-1B visa involves a US employer filing a petition on behalf of the Colombian professional. The visa is intended for specialized workers and requires an offer of employment in a field that requires specialized knowledge. There are annual limits on the number of H-1B visas available, so it is crucial to file on time.
What is the procedure to request food health authorization in Colombia?
The procedure to request health authorization for food in Colombia is carried out by the National Institute for Food and Drug Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the establishment's health record, good manufacturing practice protocols, laboratory analysis, among others. INVIMA will evaluate the request and carry out inspections at the establishment to verify compliance with health standards. If the requirements are met, food health authorization will be granted.
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