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What is the definition of money laundering in Guatemala?
Money laundering in Guatemala refers to the action of converting funds from illicit activities into the appearance of legitimate resources. It involves hiding the origin and ownership of assets generated by criminal activities, making it difficult for authorities to track such funds.
How are background checks handled for individuals who have been subject to removal or deportation in Ecuador?
Background checks for individuals who have been subject to removal or deportation in Ecuador may consider these events as part of immigration history. Immigration authorities can provide key information about past immigration status.
What impact do judicial records have on the application for permanent residence in Argentina?
Judicial records may be considered in the application for permanent residence, and certain crimes may affect eligibility.
What is the investigation and sanctions process in case of AML non-compliance in Paraguay?
In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.
What are the visa options for Dominican engineering and technology professionals who want to work in the United States?
Engineering and technology professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and recreation?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and recreation, including the promotion of accessible spaces, awareness programs and inclusive recreational activities. Initiatives are being developed to encourage the participation of people with disabilities in cultural and sports activities, as well as to guarantee their access to recreation spaces without discrimination or physical barriers.
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