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What is separation of assets and how does it work in Guatemala?
Separation of assets in Guatemala is a property regime in marriage in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. Each spouse is responsible for their own debts and acquires their assets independently.
What are the options for Argentinians who wish to participate in skills development and learning programs through the H-3 visa?
The H-3 visa is for those seeking to participate in skills development and learning programs in the United States. Argentines can be sponsored by US employers who offer specific training programs not available in Argentina. The training must be unique and not available in the home country. Employers must submit a petition to USCIS and demonstrate that the program meets the criteria established by law. Meeting the specific requirements is essential for a successful H-3 visa application.
How are the challenges associated with identifying shell companies used by PEPs in Argentina addressed?
The challenges associated with identifying shell companies used by PEPs in Argentina are addressed through specific due diligence measures. Financial institutions and authorities closely monitor shareholding structure and business transactions to detect potential shell companies. International collaboration is encouraged to obtain information on companies registered in foreign jurisdictions. Additionally, significant sanctions and penalties are implemented to deter the use of shell companies for illicit purposes. The constant updating of regulations improves the effectiveness in identifying these practices.
What are the rights of children in cases of marriage of convenience in Argentina?
In cases of marriage of convenience in Argentina, children have the same rights as in any other marriage. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
What is the legal protection of the rights of people in situations of gender-based violence in the field of the rights of people with disabilities in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of the rights of people with disabilities is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their comprehensive protection, autonomy and full participation in society. Reporting and attention mechanisms for victims are strengthened, training in the gender and disability perspective is promoted, specific protection and support measures are established for people with disabilities in situations of gender violence, and inclusion and respect for all people, regardless of gender or disability, in all areas of life.
How are ethical conflicts addressed in the context of public works contracting in Guatemala?
Ethical conflicts in public works contracting in Guatemala are addressed through the application of codes of ethics, the participation of independent supervisory entities, the transparent resolution of disputes, and the imposition of sanctions in cases of misconduct. Ethics is essential to maintain integrity in the execution of public projects.
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