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What measures have been implemented to address money laundering in the remittance sector in Guatemala?
In Guatemala, measures have been implemented to address money laundering in the remittance sector. This includes supervising and regulating entities that provide fund transfer services, taking due diligence measures to identify senders and beneficiaries, and monitoring transactions to detect suspicious patterns or activities.
What is the responsibility of the National Administration of Aqueducts and Sewers regarding judicial records in El Salvador?
Although their focus is on water supply and sanitation, they may require judicial records for the hiring of personnel or for administrative processes.
How does non-payment of taxes affect the credit rating of taxpayers in Ecuador?
Failure to pay taxes can have a negative impact on the credit rating of taxpayers in Ecuador. Financial institutions and lenders often take tax history into account when evaluating the creditworthiness of an individual or company. A history of tax debts can make it difficult to obtain credit and financing.
What are the rights of children in cases of separation or divorce due to incompatibility of characters in Chile?
In cases of separation or divorce due to incompatibility of characters in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Even if there is incompatibility of characters between the spouses, the well-being and rights of the children must be ensured.
Can judicial records in Colombia affect my work permit application as a worker in the food and restaurant sector?
Judicial records in Colombia can affect your work permit application as a worker in the food and restaurant sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.
What is considered apology of crime in Colombia and what are the associated penalties?
The apology of crime in Colombia refers to the promotion, praise or public justification of criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and administrative sanctions. The severity of the penalties depends on the nature and extent of the apology for the crime made.
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