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What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
What are the requirements to exercise the action for termination of concubinage in Mexican civil law?
The requirements include presenting evidence that demonstrates the will to end the cohabitation, among others established by law.
What happens if the debtor is out of the country during the seizure process in Brazil?
If the debtor is out of the country during the seizure process in Brazil, the legal process can continue in his or her absence. The court can make decisions and issue orders related to garnishment, even in cases where the debtor is not physically present. It is important that the debtor stay informed about the progress of the case and take the necessary steps to comply with established legal obligations.
What are the requirements for a strike to be considered legal in Peru?
A strike is legal if it meets requirements such as the exhaustion of collective bargaining, prior notice to the authority and the adoption of measures to avoid serious harm to third parties.
How can intercultural conflicts in the workplace involving a Dominican employee in the United States be managed?
Training sessions on cultural intelligence and intercultural communication skills can be organized to help employees understand and resolve conflicts constructively.
What are the necessary procedures for registering a vehicle in Costa Rica?
The registration of a vehicle in Costa Rica involves procedures such as the presentation of ownership documents, proof of payment of taxes and mandatory insurance, as well as a vehicle technical inspection. In addition, you must pay the registration fee and obtain the corresponding vehicle license plate.
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