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What measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering. This includes the imposition of stricter requirements in terms of customer due diligence, the monitoring of transactions carried out in casinos, and the obligation to report suspicious activities to the competent authorities.
Are there exchange programs between Argentine documentary filmmakers and documentary producers in Spain?
Yes, there are exchange programs between Argentine documentary filmmakers and documentary producers in Spain. They can participate in the production of documentaries, collaborate in audiovisual research projects and contribute to the enrichment of the documentary panorama.
What law regulates the rights of spouses regarding the marital property regime during marriage in Mexico?
The rights of spouses regarding the regime of marital property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the administration and disposition of property acquired during marriage.
Are there specific regulations for professionals working in the health sector in El Salvador?
Yes, there are specific regulations for professionals working in the health sector in El Salvador. These regulations include ethical and disciplinary standards that doctors, nurses and other healthcare professionals must meet.
What measures can be taken to enforce judicial decisions in labor lawsuits in El Salvador?
To enforce court decisions in labor lawsuits in El Salvador, enforceable enforcement orders can be requested which may include fines, seizures, and other measures to ensure that the employer complies with the court's decision.
What are the legal requirements to hire a person from the Dominican Republic in the United States?
The employer must comply with United States immigration and employment laws, as well as obtain any necessary work permits for the employee.
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