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How are cases of crimes against cultural heritage addressed in Guatemala?
Cases of crimes against cultural heritage in Guatemala are addressed through specific laws that protect the country's cultural legacy. These crimes may include archaeological looting, illegal trafficking of cultural property, and other acts that threaten cultural heritage. Knowing the laws and mechanisms available to address these cases is essential to preserve the cultural wealth of Guatemala.
How is KYC information handled for clients who are foreign residents in the Dominican Republic?
KYC information for foreign clients residing in the Dominican Republic is handled similarly to that of Dominican citizens, with verification of valid identification documents and related documentation. However, verification of your residency status and the legality of your stay in the country may be required, such as the presentation of a valid residence permit. Financial institutions must comply with KYC regulations and ensure the legality of foreign clients in the country.
How is the visitation regime established in Peru?
Visitation is generally established in a divorce agreement or court ruling. If the parties cannot agree on a visitation regime, a judge will determine it, taking into account the best interests of the child.
What is the responsibility of the State in the fight against human trafficking in migratory contexts?
The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.
What is the impact of migration on crime in Mexico?
Migration can impact crime in Mexico by influencing the incidence of crime, the perception of security and the response of authorities to crimes committed by migrants or against migrants, which can affect coexistence, public order and trust in institutions. .
What are the current trends in personnel selection in Chile?
In personnel selection in Chile, there is a trend towards the digitalization of recruitment processes, the use of social networks and online employment platforms. Diversity and inclusion in the workforce is also increasingly valued. Staying on top of these trends is crucial.
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