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Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?
Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.
What is the Language Assistant Program and how can Dominicans participate in it?
Answer 57: The Language Assistant Program allows Dominicans to serve as language assistants in U.S. public schools as part of a cultural and educational exchange.
Is it possible to request the annulment of a marriage in Panama?
Yes, it is possible to request the annulment of a marriage in Panama in certain specific cases. Some situations that could lead to annulment are a marriage entered into without consent, a marriage between close relatives, or a marriage in which one of the parties did not have the legal capacity to enter into the marriage.
How are protection resources processed in Chile?
Protection resources in Chile are a legal means to protect fundamental rights, and their processing is usually quick and expeditious before the courts.
What is the protection for the rights of people in a situation of human trafficking in Chile?
In Chile, the rights of people in situations of human trafficking are protected. Trafficking is prohibited and measures are established to prevent, investigate and punish this crime. Assistance and protection is provided to victims, international cooperation in the fight against trafficking is promoted, and awareness and education about this phenomenon is promoted.
What is the action to challenge concubinage in Mexican civil law?
The action to challenge concubinage is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.
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