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How is reporting suspicious activity encouraged under Guatemalan AML legislation?
Guatemala's AML legislation encourages the reporting of suspicious activity by providing secure channels for employees and citizens to report any activity that may be related to money laundering.
What is the process to request registration in the National Registry of Suppliers in Honduras?
The process to request registration in the National Registry of Suppliers in Honduras involves submitting an application to the Ministry of Finance. You must provide the required documentation, such as the Commercial Registry, the Tax Identification Number (NIT) and other documents that support the commercial activity of your company.
What is the security situation in Honduras?
Security in Honduras has been a persistent challenge due to the high crime rate, including crimes such as homicides, robberies and extortion. Factors such as poverty, social inequality, corruption and the presence of gangs have contributed to this problem, affecting both local residents and tourists.
How is notification of a lawsuit carried out in El Salvador?
Service of a lawsuit is done through a judicial clerk or process officer, who delivers the lawsuit to the person being sued, ensuring that they are aware of the legal action against them.
What is the visiting regime in the Dominican Republic?
The visitation regime in the Dominican Republic is a set of provisions that establish the hours and conditions so that the non-custodial father or mother can spend time with their children. The objective is to ensure the child's right to maintain an adequate and continuous relationship with both parents.
How is parental authority established in Argentina?
Parental authority in Argentina is presumed to be shared between parents, encouraging the active participation of both in raising and making important decisions for the children. In cases of disagreement, the judge can intervene to resolve the situation.
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