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What is the position of the Dominican Republic in relation to embargoes imposed for reasons of children's rights?
The Dominican Republic is committed to the protection and promotion of children's rights. The country can advocate for international measures to ensure the well-being, health, education and protection of children. The Dominican Republic can support initiatives that seek the prevention of child exploitation and access to opportunities for the full development of children, without resorting to embargoes as a means of pressure.
How is international cooperation addressed in Guatemalan AML legislation?
AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.
What happens if a debtor declares bankruptcy during a garnishment process in the Dominican Republic?
If a debtor declares bankruptcy during a garnishment process in the Dominican Republic, the garnishment process is suspended and will be handled in accordance with bankruptcy and asset liquidation laws.
What is the right to non-discrimination based on age in access to transportation services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to transportation services. This implies that someone cannot be discriminated against in the use of public or private transportation services due to their age. Equal access to transportation services, respect for generational diversity and non-discrimination by age in the field of transportation are promoted.
What is the Unique Personal Identification Registry (RUIP) in Mexico and how is it related to the verification of risk lists?
The RUIP is a registry created in Mexico to identify all natural and legal persons that carry out vulnerable activities, such as those related to the financial sector. It is linked to the verification of risk lists, as financial institutions must verify their clients' information in the RUIP as part of the due diligence process.
What are the options for Colombians who want to work remotely for US employers while remaining in Colombia?
Some Colombians may have the option to work remotely for US employers while they remain in Colombia. This could involve remote work arrangements or the ability to obtain specific visas, such as the business visitor visa (B-1) in certain cases. It is important to understand the specific regulations and agreements governing cross-border remote work.
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