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How is the advertising and promotion of financial services regulated to prevent money laundering in Guatemala?
Advertising and promotion of financial services are regulated in Guatemala as part of measures to prevent money laundering. Financial entities must comply with specific regulations that include transparency in the information provided, the veracity of promotions, and the prevention of practices that may facilitate money laundering through financial services.
What is the process to apply for a residence visa for temporary workers in the agriculture sector in Spain from the Dominican Republic?
The process to apply for a residence visa for temporary workers in the agriculture sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary employment offer in the agricultural sector in Spain, as a farmer, collector or agricultural worker.</li><li>2. The agricultural employer who hires you must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the agriculture sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the agricultural sector and visa.</li></ol>
What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
How does ethics influence the determination of prices in sales contracts in Costa Rica?
Ethics influences the determination of prices in sales contracts in Costa Rica by considering equity and justice in pricing. Ethical companies avoid pricing practices that could be considered abusive or exploitative. Transparency in pricing, consideration of fair costs and fair competition are key ethical aspects. Furthermore, ethics drives companies to offer fair and accessible prices to consumers, thus contributing to the general well-being of Costa Rican society.
What are the rights of women in situations of gender violence in Costa Rica?
Women in situations of gender violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to live a life free of violence, access to justice and reparation, protection and comprehensive assistance, including safe shelter and psychological and legal support. Costa Rica has specific laws and policies to prevent, punish and eradicate gender violence.
What is affiliation in the Dominican Republic?
Affiliation in the Dominican Republic refers to the legal bond that exists between a father or mother and their children. Affiliation can be marital, when children are born within marriage, or extramarital.
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