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What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What is the impact of ransomware attacks on the government sector in Mexico?
Ransomware attacks can have a devastating impact on the government sector in Mexico by disrupting critical services, compromising the integrity of government data, and causing financial and reputational damage, which can impact the government's ability to serve the population and maintain stability.
Can I request the cancellation of judicial records if I have been convicted of crimes related to environmental pollution?
In cases of crimes related to environmental pollution, expungement of judicial records is less common due to the severity and impact of these crimes on the environment and the protection of natural resources. These crimes often have significant legal and environmental consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What are the requirements to apply for an environmental license in Panama?
The requirements to request an environmental license in Panama depend on the type of project or activity being developed. Generally, you must submit an application to the National Environmental Authority (ANAM) and provide information about the project, such as its location, environmental impact and mitigation measures. You must also submit technical and environmental studies, permits and additional authorizations required, as well as pay the corresponding fees. ANAM will evaluate the application and, if all requirements are met, the environmental license will be granted.
What are the rights of people in situations of discrimination due to their gender identity in Guatemala?
People who are discriminated against due to their gender identity in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on gender identity, legal recognition of one's gender identity, protection against violence and harassment, and full participation in social, political and cultural life.
What is the employment contract in the gastronomy and hospitality sector in Mexican commercial law?
The employment contract in the gastronomy and hospitality sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, service, management or promotion of food and beverages in restaurant establishments, hotels, casinos. , cruises or other hospitality businesses, under the direction of an employer, in exchange for remuneration.
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