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What is the approach of the insurance sector in preventing money laundering in Guatemala?
The insurance sector in Guatemala takes a rigorous approach to preventing money laundering. Insurance companies implement measures to verify the identity of policyholders, assess associated risks, and report any suspicious activity. Collaboration with authorities and due diligence help prevent the misuse of insurance services for money laundering.
How can I obtain a certificate of no debt for basic services in Peru?
To obtain a certificate of no debt for basic services in Peru, you must go to the corresponding basic service provider company, such as the water or electricity company. You must present the required documentation, such as proof of payment, and request the no-debt certificate.
How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of family reunification?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the requirements, times and processes of applying for visas or residences for relatives of migrants in European countries, which has impacted in the possibility of reunion and family stability.
What is the relationship between the Dominican Republic and the United Nations Convention against Transnational Organized Crime?
The Dominican Republic is a signatory to the United Nations Convention against Transnational Organized Crime and its protocols. The country is committed to cooperating in the fight against organized crime at the international level
To what extent has globalization affected money laundering strategies in Costa Rica?
Globalization has facilitated new forms of money laundering, such as international transactions and the use of advanced technologies. Costa Rica has responded by adjusting its legislation and collaborating internationally.
What rights do workers have regarding safety and health at work in El Salvador?
Workers in El Salvador have the right to a safe and healthy work environment. Employers are required to provide protective equipment, safety training, and take measures to prevent occupational accidents and illnesses.
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