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What is the role of the National Commission against Money Laundering or Other Assets (CONALD) in supervising and regulating anti-money laundering measures related to politically exposed persons in Guatemala?
The National Commission against Money Laundering or Other Assets (CONALD) in Guatemala plays a fundamental role in the supervision and regulation of anti-money laundering measures related to politically exposed persons. This entity has the responsibility of coordinating inter-institutional efforts and promoting effective policies to prevent and detect money laundering, including due diligence on politically exposed clients.
How do disciplinary records affect the field of volunteering in Ecuador?
In the field of volunteering in Ecuador, disciplinary records may be considered by organizations that recruit volunteers. These organizations may seek to ensure a safe environment for beneficiaries and other volunteers. Disciplinary history reports may be requested as part of the selection process. Volunteers should be transparent about their disciplinary history and be willing to explain any mitigating situations during the application process.
What are the obligations of the parties in contracts for the sale of goods with import restrictions on telecommunications products in Mexico?
In sales contracts with import restrictions on telecommunications products in Mexico, the parties must agree to specific terms and requirements for import and comply with regulations of the Ministry of Communications and Transportation (SCT).
Can a debtor request a payment agreement during a garnishment process in Guatemala?
Yes, a debtor can request a payment agreement with the creditor during a garnishment process in Guatemala. Reaching an agreement can be beneficial for both parties and avoid the auction of assets. The agreement must be approved by the court and meet applicable legal requirements.
What are the legal consequences for prisoner escape in Argentina?
Prisoner escape, which involves escaping or attempting to escape from a prison facility without authorization, is a crime in Argentina. Legal consequences for prisoner escape can include additional criminal penalties, such as lengthy prison terms and fines. In addition, security and surveillance measures are implemented to prevent and detect evasion attempts.
Can I use my Costa Rican identity card as a document to obtain discounts on accommodation services, such as hotels and lodgings, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on accommodation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.
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