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What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
How is the prevention of money laundering addressed in the food industry sector in Argentina?
In the food industry sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the food industry for illicit activities, ensuring transparency in commercial operations.
What are the laws and measures in Venezuela to confront cases of crimes against intellectual property?
Crimes against intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of violation of copyright and other intellectual property rights, which involves the unauthorized reproduction, distribution, exhibition or use of literary works, artistic, musical, audiovisual, registered trademarks, patents or other protected rights. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, worked
What is the situation of food security in rural areas of Honduras?
Food security in rural areas of Honduras faces challenges due to poverty, lack of access to nutritious food, and vulnerability to extreme weather events that affect agricultural production. Many rural families depend on subsistence agriculture and face food insecurity, especially during times of drought or floods.
Can Salvadorans apply for a K-4 visa for children of US citizens who wish to join their parents in the United States while awaiting processing of the immigrant petition?
Yes, minor children of foreign spouses can apply for the K-4 visa and join their parents in the United States.
How is the liability of an employer established in cases of workplace accidents in Argentina?
In cases of workplace accidents, the employer's responsibility in Argentina is established based on occupational safety regulations. Employers must provide safe working conditions and comply with safety regulations. If an accident occurs due to negligence or failure to follow these rules, affected employees can file lawsuits to seek compensation and reparation for injuries sustained while on the job.
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