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Is there international cooperation in the application of AML legislation in Guatemala?
Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.
What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets?
Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What challenges do universities face when trying to improve the teaching and application of family law in El Salvador?
The lack of resources, constant updating of content, and adaptation to legal changes are some challenges that universities can encounter in this field.
What are the laws that protect labor rights in Guatemala?
In Guatemala, the Labor Code is the main legislation that protects labor rights. This law regulates labor relations, establishes minimum working conditions, such as salaries, working hours, vacations and benefits, and guarantees the protection of workers' rights, such as freedom of association, non-discrimination and access to social security. .
How are disciplinary records handled in higher educational institutions in El Salvador, such as universities?
Universities may have internal committees or regulations to manage disciplinary records among students or staff.
How is identity verified when issuing driver's licenses in El Salvador?
To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.
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