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What measures have been implemented to address money laundering in the remittance sector in Guatemala?
In Guatemala, measures have been implemented to address money laundering in the remittance sector. This includes supervising and regulating entities that provide fund transfer services, taking due diligence measures to identify senders and beneficiaries, and monitoring transactions to detect suspicious patterns or activities.
What are the steps to request the Family Support Subsidy in Argentina?
The Family Support Subsidy in Argentina is requested at ANSES. The requirements include being affiliated with the Single Family Allowance System (SUAF) and presenting the application form, DNI, and other documents that support the economic and family situation. The ANSES evaluates the documentation and, if the requirements are met, grants the family support subsidy to those who have lost a family member and need financial support. It is important to follow the procedures established by ANSES to carry out this procedure.
What is the deadline to file a labor claim in Costa Rica?
The deadline to file a labor claim in Costa Rica varies depending on the type of claim. In general, the period is one year from the moment in which the controversy or breach of the employment contract arose. However, it is important to consult with an employment attorney to understand the specific deadlines applicable to your case.
What is the legal framework for waste management and environmental protection in the Dominican Republic?
Waste management and environmental protection in the Dominican Republic are governed by Law 64-00 on the Environment and Natural Resources, which establishes regulations for the management of solid and liquid waste. Companies must comply with these regulations and obtain environmental permits for proper waste disposal.
What is the deadline to file a lawsuit in Costa Rica?
The deadline to file a lawsuit in Costa Rica varies depending on the type of case and the applicable legislation. Generally, there are statutes of limitations that determine how long after a specific event a lawsuit can be filed. Terms can vary from a few months to several years, depending on the type of case. It is important to consult an attorney to determine the appropriate deadline in a particular case, as these deadlines should not be exceeded, or the right to file a lawsuit will be lost.
What is the deadline to file a claim for irregularities in a seizure process in Chile?
The deadline for filing a claim for irregularities in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended to consult with a specialized attorney to determine the applicable deadlines and file the claim within the established period.
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