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What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
Is it mandatory to carry an identification and electoral card in the Dominican Republic?
Yes, it is mandatory to carry your identification and electoral card in the Dominican Republic as a valid identification document.
How is the right to gender equality guaranteed in the economic sphere in Chile?
In Chile, the right to gender equality in the economic field is guaranteed through policies and laws that seek to eliminate the wage gap and promote equal employment opportunities. Measures are implemented to prevent gender discrimination in employment and the equal participation of men and women is promoted at all levels of economic activity. In addition, entrepreneurship and economic autonomy for women are encouraged.
How is evasion of verification in risk lists prevented in the health sector in Costa Rica?
In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.
What are the basic consumer rights in Mexico?
Basic rights include the right to information, quality, security, choice, compensation, education and organization, among others, as established by the Federal Consumer Protection Law.
How are lease contracts for goods used for agricultural activities regulated in Ecuador?
The leasing of property for agricultural activities may be subject to specific regulations, such as agricultural permits and rural regulations. The contract should include detailed clauses regarding the permitted use of the space for agricultural activities, the responsibilities of the landlord and tenant regarding the land, and any restrictions related to the type of cultivation permitted.
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