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What are the specific measures that financial entities must take to prevent money laundering in Guatemala?
Financial entities in Guatemala must implement specific measures to prevent money laundering. This includes performing customer due diligence, monitoring transactions, reporting suspicious transactions, and training your staff to identify illicit activities. Rigorous compliance with these measures is essential for the integrity of the financial system.
What challenges does the Honduran government currently face?
The Honduran government faces several challenges, including the fight against corruption, poverty reduction, strengthening the justice system, citizen security and promoting sustainable economic development.
What is the process to seal a judicial file in the Dominican Republic?
To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case
What is the process to obtain a divorce order for emotional neglect in Mexico?
To obtain a divorce order for emotional neglect in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention, care or affection on the part of the spouse and its impact on the marital relationship, and requesting a divorce for this reason.
How long do judicial records remain in the Dominican Republic?
The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.
What are the main obligations of the lessee in a lease contract in Costa Rica?
The tenant has the obligation to pay the rent in accordance with the terms of the contract, maintain the property in reasonable good condition, not make major modifications without the landlord's consent, and comply with coexistence and safety regulations. You must also notify the landlord of any defects or damage to the property.
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