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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.
What is the compensatory pension and in what cases is it granted in Mexico?
The compensatory pension in Mexico is an economic benefit that is granted in favor of one of the spouses in the event of divorce or separation. Its purpose is to compensate for the economic inequalities generated during marriage, considering factors such as dedication to the home or income disparity.
What are the legal provisions for the protection of the rights of minors in cases of discrimination in El Salvador?
In El Salvador, there are laws and programs that seek to protect minors from any form of discrimination, guaranteeing their rights and promoting equality and non-discrimination in all areas of life.
What are the visa options for construction and trade workers in the United States from the Dominican Republic?
Answer 88: Construction and trade workers can apply for H-2B visas for temporary non-agricultural employment, as long as there is demand and U.S. employers to sponsor them.
What actions are being taken to promote the protection of the rights of people with chronic diseases in Mexico?
Actions are being implemented to promote the protection of the rights of people with chronic diseases in Mexico, such as the enactment of inclusion and accessibility laws and policies, the provision of health care and rehabilitation services, the promotion of healthy lifestyles, guaranteeing access to medicines and treatments, and raising awareness about rights and specific needs.
What are the penalties for the crime of violence against women in Guatemala?
Guatemalan law addresses violence against women with specific penalties, which can include prison. The sanctions seek to prevent and punish acts of gender-based violence, protecting the rights and integrity of women.
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