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What are the regulations in Guatemala that define the status of "politically exposed person"?
The status of "politically exposed person" in Guatemala may be defined by specific regulations in laws related to the prevention of money laundering and the financing of terrorism. These regulations establish the criteria and categories of persons who are considered politically exposed and are subject to special measures in terms of financial due diligence.
What are the implications of disciplinary records on the possibility of being elected to public office in the Dominican Republic?
Disciplinary records may have implications for the possibility of being elected to public office in the Dominican Republic. Candidates seeking public office may be subject to public and political scrutiny, and their disciplinary records may influence voter perceptions of and eligibility for government office.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
What is the housing situation like in El Salvador?
Although there have been improvements in terms of access to housing, El Salvador faces challenges such as the lack of adequate housing and informality in urban settlements.
What is the process to apply for a work visa in Mexico?
You can apply for a work visa in Mexico through the National Migration Institute (INM). You must have a valid job offer and meet the requirements established by the INM.
Are there specific regulations on business ethics in Paraguay?
Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.
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