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What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
What is the human rights approach in the fight against drug trafficking in Mexico?
The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
What documents do I need to obtain a DNI in Argentina?
To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.
What measures have been taken to guarantee the right to freedom of expression in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to freedom of expression. This includes the protection of freedom of opinion and the press, the promotion of a safe environment for journalists and communicators, the decriminalization of crimes against expression, and the promotion of access to information and transparency in public processes.
What is the process for removing judges in Panama?
The removal of judges in Panama is a complex legal process and is governed by specific laws and regulations. It involves investigations and disciplinary procedures, and is only carried out in exceptional circumstances.
What are the visa options for Dominican chefs and gastronomy workers who want to pursue restaurant training programs in the United States?
Chefs and gastronomy workers can apply for the J-1 visa for approved restaurant training exchange programs.
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