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Can I request an affidavit of not having a judicial record in the Dominican Republic?
In the Dominican Republic, it is not common to request an affidavit of no criminal record. Instead, an official certificate issued by the Attorney General's Office confirming the absence of a criminal record is usually requested.
What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?
In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.
What is the legislation that protects against domestic violence in Guatemala?
In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses domestic violence. This law aims to prevent, punish and eradicate any form of violence against women in the domestic sphere. Establishes protection measures for victims and contemplates criminal sanctions for aggressors.
What measures have been implemented to guarantee the right to equal opportunities for people with disabilities in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to equal opportunities for people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of architectural barriers, the promotion of educational and labor inclusion, and raising awareness in society to promote equality and non-discrimination.
What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?
El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.
How is the suitability of candidates verified in the field of education in Mexico?
In the field of education in Mexico, personnel verification focuses on the review of criminal records, educational credentials, teaching experience and academic references. Ensuring that education professionals are competent and trustworthy is essential to the quality of teaching and the safety of students.
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