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In blockchain technology projects, verification may include reviewing specific skills related to the distributed technology. This ensures that candidates have the experience necessary to contribute to innovative projects in this field.
What is the role of the Information and Analysis Unit for the Prevention of Money Laundering (UIA) in Guatemala?
The Information and Analysis Unit for the Prevention of Money Laundering (UIA) in Guatemala plays a key role. It is the entity in charge of receiving, analyzing and processing information related to suspicious operations. The UIA collaborates with other institutions to strengthen the prevention of money laundering.
What role does the Institute for Access to Public Information (IAIP) play in relation to the disclosure of judicial files?
The IAIP may intervene to guarantee public access to information contained in judicial files when appropriate according to the access to information law.
What are the legal obligations of a food debtor in Argentina?
In Argentina, a maintenance debtor is legally obliged to provide maintenance to his or her children or spouse in the event of divorce. These obligations include covering basic needs such as food, education, health and housing, according to the debtor's economic possibilities.
What is definitive custody in Guatemala and how is it granted?
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