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What is the situation of the rights of migrants in Guatemala in relation to access to decent housing and adequate living conditions?
Migrants in Guatemala face challenges in accessing decent housing and adequate living conditions, due to discrimination, lack of resources and legal barriers, although measures are being implemented to improve their access to inclusive housing programs and guarantee decent conditions. accommodation.
What are the necessary procedures to request an operating license for a scientific research center in the Dominican Republic?
To request an operating license for a scientific research center in the Dominican Republic, you must contact the Ministry of Higher Education, Science and Technology. You must complete an application and provide detailed information about the research center, study areas, research staff, ongoing projects, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What agencies are involved in the fight against money laundering in the Dominican Republic?
Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.
What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of zoos and nature reserves?
The processing of licenses and authorizations for the construction and operation of zoos and nature reserves in Paraguay is regulated by specific laws. Developers must comply with animal welfare and conservation requirements and follow the procedures established by the country's environmental authority.
How are PEP regulations reconciled with the need for PEPs to conduct legitimate financial transactions?
The regulations seek to balance transparency and compliance with the need for PEPs to conduct legitimate financial transactions, which can be achieved through due diligence procedures and cooperation with authorities.
What is the audit review process in risk list verification in Guatemala?
The audit review process in risk list verification in Guatemala involves a thorough evaluation of a financial institution's compliance procedures. Authorities may conduct audits to verify the effectiveness of internal controls, staff training, and the implementation of measures against money laundering and terrorist financing.
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