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How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
What are the requirements to obtain the SUBE card in Argentina?
The requirements to obtain the SUBE card (Unique Electronic Ticket System) in Argentina are simple. You only need to go to a SUBE service center or authorized points of sale, present your ID and pay the cost of the card. There are no income requirements or restrictions to obtain it.
How does participation in international tenders affect the exposure of Ecuadorian contractors to sanctions?
Participation in international tenders may increase Ecuadorian contractors' exposure to stricter regulations and standards. Complying with transparency and ethics requirements is crucial to avoiding sanctions both domestically and internationally, which can impact a company's ability to compete in global markets.
How is the adoption of minors legally regulated in Guatemala by couples who are not legally married?
The adoption of minors in Guatemala by couples who are not legally married is regulated with specific requirements. The stability of the relationship and the adopters' ability to provide a suitable family environment are evaluated, regardless of marital status.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of family reunification in Colombia?
People in a situation of unequal access to education for people in a situation of migration for reasons of family reunification in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. reasons for family reunification.
What legal recourse does a beneficiary have if the maintenance debtor does not comply with the maintenance judgment despite enforcement measures?
If the alimony debtor does not comply with the alimony judgment despite enforcement measures, the beneficiary may request the court to take additional actions, such as imposing fines, issuing arrest warrants, or ordering the seizure of additional assets. The objective is to ensure compliance with the sentence.
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