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To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
Can you provide the name of your current financial institution in Ecuador?
My current financial institution is [Name of bank].
What are the visa options for Dominican nutrition professionals and dietitians who want to work in health institutions in the United States?
Answer 135: Nutrition professionals and dietitians can apply for the H-1B visa if they meet the requirements and are hired by healthcare institutions in the US.
Can companies receive sanctions for not complying with occupational health and safety requirements during administrative procedures?
Yes, companies may face fines or penalties if they do not comply with health and safety requirements in administrative procedures related to their personnel.
How does Bolivia ensure the integrity of financial transactions related to large-scale infrastructure projects, considering the importance of these investments for the country's economic development?
Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.
What are the procedures to request a housing subsidy for public sector workers in Chile?
Housing subsidies for public sector workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU).
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