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Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.
How is the registration process carried out in the Registry of Civil Society Organizations in Argentina?
The registration process in the Registry of Civil Society Organizations in Argentina is carried out through the National Registry of Local Development and Social Economy Effectors (RENDEL). You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a civil society organization.
What are the rights of people in situations of unequal access to justice for people who are victims of displacement due to megaprojects in Colombia?
People in situations of unequal access to justice for people in situations of displacement due to megaprojects in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during and after displacement by megaprojects.
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
What is the situation of the rights of women at work in the construction sector in Mexico?
Women who work in the construction sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to training, promoting safe and healthy working conditions, and promoting equal opportunities in the construction sector.
What options are available if one party wishes to modify the terms of the lease before it expires in Guatemala?
If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree to the proposed modifications. This usually involves negotiating the changes and signing a contract modification document. It is essential to document any modifications formally and ensure that both parties agree to the new terms.
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