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What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
What rights and responsibilities do parents have in relation to their children's education and decision-making in Costa Rica?
Parents in Costa Rica have rights and responsibilities in the education and decision-making of their children. Both parents have the right to participate in making important decisions in their children's lives, such as choosing their education and health care. The legislation promotes collaboration and agreement between parents to make decisions in the best interests of children.
Can I obtain a person's criminal record if I am a private investigator hired by a third party?
As a private investigator in Mexico, you can conduct legal investigations and collect publicly available information to carry out your work. However, you must ensure that you comply with privacy and data protection laws when obtaining and using a person's judicial records.
What are the risks associated with data and privacy management in due diligence for technology companies in Argentina?
In technology companies, due diligence must address the risks associated with data and privacy management. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations. Additionally, it is crucial to review the history of data security incidents and the ability to properly manage and report such incidents.
Is it mandatory to carry the RUT at all times?
It is not mandatory to carry the RUT at all times, but it is recommended to carry it with you, as it is necessary for many transactions and procedures.
How is the participation of minors in decision-making about their own well-being legally regulated in Guatemala?
The participation of minors in decision-making about their own well-being in Guatemala is governed by principles that consider their maturity and ability to express opinions. We seek to involve children in decisions that affect them, especially in cases of custody and visitation.
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