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What is the role of financial education in preventing internet fraud in Mexico?
Financial education plays an important role in preventing online fraud in Mexico by teaching users to recognize and avoid online scams, as well as to protect their financial and personal information when conducting online transactions.
Are there specific regulations for background checks of foreign employees in Guatemala?
In Guatemala, regulations for background checks for foreign employees may be similar to those for local employees. Employers must follow fair and equitable practices, and background checks must be applied consistently to all candidates, regardless of their background.
How is money laundering prevented in non-financial sectors in Peru?
The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.
What measures are taken to prevent the financing of terrorism through maritime transport in Costa Rica?
Maritime transportation in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in maritime operations and suspicious transaction reports are filed.
What is the procedure to apply for a temporary work visa in Chile?
To apply for a temporary work visa in Chile, you must have a job offer from a Chilean company and meet certain requirements. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an employment contract, criminal record certificates, medical certificates, among others. You must also pay the corresponding fees. The temporary work visa will allow you to reside and work in Chile for a certain period.
What is the process to request alimony in Guatemala?
The process to request alimony in Guatemala generally begins by filing a lawsuit before the competent family judge. Evidence must be provided of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the situation and determine the amount and method of payment of the pension.
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