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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 is the situation of the rights of women working in the research and environmental conservation sector in Mexico?
Women who work in the environmental research and conservation sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equitable participation in projects and decisions related to the environment, promoting safe and healthy working conditions, and training in a gender and human rights approach.
What are the specific obligations of food debtors in Peru?
Food debtors in Peru have the obligation to provide food that covers the basic needs of the beneficiary, such as food, education, health and housing.
What options do alimony beneficiaries have in the Dominican Republic if the Alimony Debtor evades his obligations?
If a Support Debtor avoids his obligations, the beneficiaries in the Dominican Republic can request the execution of the judgment through the judicial authority. This involves the intervention of the authorities to ensure that alimony is met, including by seizing assets or bank accounts.
Are there any specific penalties for tenants who intentionally damage rental property?
Yes, tenants who intentionally damage rental property may face penalties, which may include fines and liability for repair costs under Panamanian law.
What are the tax obligations for companies dedicated to the export of goods in the Dominican Republic?
Companies dedicated to the export of goods in the Dominican Republic may have specific tax obligations related to their international trade activities, including obtaining export certificates.
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