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What is the state of human rights in Guatemala?
Guatemala has faced human rights challenges, especially related to impunity, violence against women, discrimination and the protection of the rights of indigenous peoples. However, efforts have been made to strengthen the justice system, ensure the protection of human rights and promote equality and non-discrimination.
How is training and awareness about money laundering addressed in the Guatemalan business sector?
In the Guatemalan business sector, training and awareness about money laundering is addressed through educational programs. Companies offer training to their staff to recognize signs of money laundering, understand legal responsibilities, and take preventive measures. Awareness is key to active participation in prevention.
What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
What is the procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras?
The procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras involves submitting an application to the Ministry of the Interior and Justice. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on non-governmental organizations.
How is identity verified on the public transportation system in the Dominican Republic?
In the Dominican Republic's public transportation system, users' identity is verified when purchasing tickets or using transportation cards. Passengers may be asked to present valid identification documents if necessary. Additionally, in some transportation systems, such as the Santo Domingo metro, reloadable cards with biometric information are used to ensure accurate identification of users.
What is tenure in the Dominican Republic?
Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children in the event of separation or divorce of the parents. Custody establishes which parent will have physical custody of the child and will make day-to-day decisions about his or her upbringing and education.
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