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Can lawyers and accountants be involved in terrorist financing activities in Guatemala?
Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.
What are the rights of migrant women in an irregular situation in Costa Rica?
Migrant women in an irregular situation in Costa Rica have human rights that must be respected, regardless of their immigration status. This includes the right to life, personal integrity, non-discrimination, access to health, education and justice. Costa Rica has implemented measures to protect and care for migrant women, including those in an irregular situation, through assistance and support programs.
What are the necessary procedures to request a subsidy for the implementation of social economy development programs in Mexico?
You can apply for a subsidy for the implementation of social economy development programs in Mexico through government programs, such as the National Microentrepreneur Financing Program (PRONAFIM) or the National Institute of Social Economy (INAES). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the business plan, financial statements, and complete the corresponding application according to the selected program.
What are the rights of children in cases of separation or divorce of parents in Venezuela?
In cases of separation or divorce of parents in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, to alimony and to be heard in matters that affect them, in accordance with their age and maturity.
What is the Dominican Republic's approach to preventing violence in schools?
The Dominican Republic promotes the prevention of violence in the school environment through values education programs, the training of teachers in conflict resolution and the implementation of protocols to address situations of violence in schools
How is background checks addressed for employees who have changed careers or had significant job transitions in Colombia?
For employees with significant career changes, background checks focus on assessing the relevance of transferable skills and acquired experiences. Coherent patterns are sought that support the adaptability and suitability of the candidate for the new role in Colombia.
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