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What control and supervision mechanisms have been implemented in the business sector to prevent money laundering in Guatemala?
In Guatemala, control and supervision mechanisms have been implemented in the business sector to prevent money laundering. This includes the adoption of compliance and due diligence programs, the identification and reporting of suspicious activities, the implementation of internal prevention policies and the training of employees to detect and report unusual or suspicious operations.
How are the rights of migrant workers protected in Honduras?
Honduras has implemented measures to protect the rights of migrant workers, both nationals who emigrate and foreigners who work in the country. International conventions and laws have been established that guarantee fair treatment, equal working conditions and the protection of their human rights.
What is the difference between parental authority and custody in Colombia?
Parental authority in Colombia is the set of rights and duties that parents have over their children, including their care, education, legal representation and administration of assets. Custody refers to the responsibility of basically caring for the minor. In cases of divorce, parental rights may be shared, but custody may be awarded to one of the parents or shared.
What are the regulations for health data protection in the Dominican Republic?
The regulations for the protection of health data in the Dominican Republic are found in Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law includes provisions related to the privacy of minors' medical information. In addition, Law 107-13 on the Rights of People in Relation to Their Health establishes broader regulations for the protection of health data.
Does the judicial record in Mexico include information on convictions for crimes of political violence or electoral corruption?
Yes, judicial records in Mexico may include information on convictions for crimes of political violence, electoral corruption and other crimes related to the political and electoral sphere. These records reflect illegal actions that affect the integrity of political processes and are regulated by specific laws and regulations.
What are the requirements to request a land use permit for residential development projects in Costa Rica?
The requirements to apply for a land use permit for residential development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
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