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What are the considerations for international sales contracts in Guatemala that involve products subject to sanitary and phytosanitary regulations?
International sales contracts in Guatemala that involve products subject to sanitary and phytosanitary regulations must consider specific quality, labeling and safety requirements. It is essential to comply with national and international regulations to avoid problems during import and marketing.
Can a food debtor in Peru request the suspension of the pension?
Yes, a maintenance debtor can request the suspension of the pension in Peru if he demonstrates that there are justified reasons, such as loss of employment or serious illness.
What resources and support are provided to the institutions in charge of supervising PEPs in Peru?
The institutions in charge of supervising PEPs in Peru receive financial and technical resources, as well as training and international support to strengthen their supervision capacities.
What measures has the Dominican Republic taken to strengthen its AML framework in recent years?
In recent years, the Dominican Republic has taken various measures to strengthen its AML framework. One of the most important measures was the promulgation of Law 155-17 on Money Laundering and Terrorist Financing in 2017, which provided a stronger legal framework to combat money laundering and terrorist financing in the country. In addition, training and awareness programs have been implemented for professionals and employees in the financial and non-financial sector. The Dominican Republic has also strengthened international cooperation in the fight against money laundering and improved the capacity of authorities to investigate and sanction AML non-compliance. These measures reflect the country's commitment to the fight against money laundering and the financing of terrorism.
What is the situation of access to justice for people affected by human trafficking in Honduras?
The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.
What is the identity validation process in accessing waste recycling services in the Dominican Republic?
When accessing waste recycling services in the Dominican Republic, identity validation is generally carried out through direct interaction with recycling centers or recyclable material collectors. Citizens can deliver recyclable materials, such as paper, cardboard, glass or plastic, to these centers and collectors, and may be asked to provide basic contact information, such as name and address, for registration and tracking purposes. Accurate identification can be useful for tracking recycling contributions and facilitating communication with citizens participating in recycling programs.
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