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What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
What legal protections exist for minors in cases of sexual abuse in El Salvador?
In El Salvador, minor victims of sexual abuse have legal protections, which include medical care, specialized psychological assistance, and protective measures to avoid revictimization.
What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much lower salary? Can you request a review of child support to reduce it?
If a Child Support Debtor in the Dominican Republic changes jobs and obtains a much lower salary, he or she can request a review of the child support to reduce it. The reviews are based on the financial capacity of the Support Debtor, so if income decreases significantly, the court could adjust support obligations downward.
What regulations apply to the sale of goods to minors in Panama?
Sales to minors are subject to special regulations. Minors can purchase goods, but contracts can be voided if they are not beneficial to the minor.
Can judicial records influence eligibility for certain jobs or positions in Guatemala?
Yes, judicial records may influence eligibility for certain jobs or positions in Guatemala, especially those that require a high level of trust or responsibility. Employers may consider judicial records when making hiring decisions.
How is the identity of patients verified in the field of telemedicine and remote care in Peru?
In telemedicine and remote care in Peru, patients' identities are verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity in remote healthcare settings.
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