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What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and working conditions?
Migrants in Guatemala face challenges in the protection of their labor rights and working conditions, due to exploitation, discrimination and lack of access to social services, although policies are being implemented to strengthen their protection and access to decent work.
What is the role of the Financial Analysis Unit (UAF) in Chile in supervising PEPs?
The Financial Analysis Unit (UAF) in Chile plays an essential role in supervising financial transactions and suspicious activities related to PEP. Conducts risk analysis and cooperates with other agencies to prevent money laundering and corruption.
How are adoptions of minors who have been in special education programs in Guatemala legally addressed?
Adoptions of minors who have been in special education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the educational support necessary for the well-being of the child in the new family environment.
How is the identity of clients verified during the KYC process in Costa Rica?
Verifying customers' identity in the KYC process is done by reviewing valid identification documents, such as ID cards, passports, and driver's licenses. Additionally, public and private databases can be used to confirm information provided by the client. It is essential that the client's identity is rigorously and accurately verified.
Can the landlord evict the tenant before the end of the contract in El Salvador?
The landlord can only evict the tenant before the end of the contract in El Salvador if there is just cause, such as non-payment of rent or serious violation of the terms of the contract. Otherwise, the landlord must wait for the contract to end.
What is the process to obtain a certificate of ownership of a vehicle in El Salvador?
The process to obtain a certificate of ownership of a vehicle in El Salvador involves going to the Land Traffic Division of the National Civil Police (PNC). You must present the required documents, such as the vehicle title, proof of tax payment, technical inspection certificate, and pay the corresponding fees. Once the process is completed, you will receive the ownership certificate.
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