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What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What are the legal requirements for hiring personnel in Bolivia?
In Bolivia, companies must comply with labor regulations established by the Ministry of Labor, which include hiring requirements, minimum wages, and employee benefits.
What are the penalties for crimes related to gender violence in Chile?
Chile has implemented specific laws against gender violence, with penalties that vary depending on the severity of the crime.
How is the application for an investment visa in the DR processed?
The investment visa in the Dominican Republic is granted to people who make significant investments in the country. You must submit an application to the Dominican consulate in your home country, along with documents that prove the investment, such as contracts, property titles or certificates of deposit. The process may also require a review by the General Directorate of Immigration and the Tourism Development Board
How is the confidentiality of information in judicial files in Costa Rica guaranteed?
The confidentiality of information in judicial files in Costa Rica is guaranteed by implementing security measures and restricting access to only authorized parties. Judges and judicial officials have the responsibility of maintaining the confidentiality of records and preventing the disclosure of sensitive information. In addition, the "Access to Public Information Law" establishes exceptions to protect certain confidential information.
What is the situation of sexual education in El Salvador?
Sexual education in El Salvador faces challenges in terms of access and quality, with debates over the inclusion of appropriate content in the school curriculum.
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