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What is the role of non-banking financial institutions in preventing money laundering in Guatemala?
Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.
What is the procedure to request a refund of the tax on electrical energy services in Argentina?
The procedure to request the refund of the tax on electrical energy services in Argentina is carried out through the corresponding electrical energy distributor. You must submit the refund request, provide the required documentation, such as electricity consumption invoices, and comply with the requirements established by the distributor to request the tax refund.
What is the current political situation in Honduras?
Honduras is a democratic republic, but it has faced political challenges, including electoral crises, corruption and institutional weakness. The political situation has been marked by tensions between different political parties and by the influence of economically powerful groups.
What is the process to request the modification of a family sentence in Chile?
Modification of a family sentence in Chile can be requested in cases of substantial changes in circumstances. An application must be made to the appropriate court.
What is the right to protection of the rights of migrants in El Salvador?
The right to protection of the rights of migrants in El Salvador implies that these people have the right to human dignity, non-discrimination and the protection of their fundamental rights, regardless of their immigration status. This includes the right to consular protection, the right to family reunification, access to health and education services, and the right to humane and respectful treatment.
What is the situation of the rights of women at work in the technology and computing sector in Brazil?
Brazil Women working in the technology and computing sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as promoting the participation of women in technological careers, promoting inclusive work environments free of discrimination, and eliminating gender gaps in terms of access to opportunities and remuneration.
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