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What is the main legislation related to the financing of terrorism in Guatemala?
The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.
What are the main laws that regulate the right to road safety management in Mexico?
The main laws are the Road and Traffic Law, the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, the General Health Law, the General Victims Law, among other specific provisions related to the right of management. of road safety.
What are the identity validation measures in the field of participation in inclusion programs for people with different abilities in Argentina?
In programs for the inclusion of people with different abilities, identity validation may require the presentation of the DNI, confirmation of the employment status and secure authentication of the participant. These protocols ensure that programs are accessible and benefit those who meet the established requirements.
What are the tax obligations for foreign investors who wish to establish businesses in the Dominican Republic?
Foreign investors who wish to establish businesses in the Dominican Republic have specific tax obligations, such as obtaining foreign investment authorizations and complying with tax requirements.
What are the rights of women working in the beauty and aesthetics sector in Ecuador?
In Ecuador, women who work in the beauty and aesthetics sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs in the sector are promoted, as well as the promotion of ethical and respectful practices in the field of beauty and aesthetics.
How is jurisdiction and forum established in a sales contract in Argentina?
The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.
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