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Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
How are cases of State responsibility for illegal acts addressed in the Ecuadorian judicial system?
Cases of State responsibility for unlawful acts are addressed through specific judicial actions. The victim can file a claim for tort liability, and the judicial process involves evaluating evidence to determine the State's responsibility and appropriate compensation.
What is the position of government entities in Paraguay regarding labor outsourcing and how to regulate this practice to protect the rights of workers?
Government entities in Paraguay regulate labor outsourcing to protect the rights of workers, establishing regulations that ensure equitable conditions and prevent labor exploitation in outsourcing situations.
Can a food debtor in Chile request the suspension of alimony if he or she is incarcerated?
If a food debtor in Chile is imprisoned, he is not exempt from the obligation to pay food. You may request a suspension of alimony during your period of incarceration if you can prove that you have no income while in prison. The court will evaluate the application before making a decision.
What is the application process for a U Nonimmigrant Visa for crime victims from Peru?
The U Nonimmigrant Visa is for victims of certain crimes who have cooperated with authorities in the investigation or prosecution of those crimes. To apply from Peru, you must submit an application to the USCIS, providing documentation that supports your eligibility, such as certifications from police or tax agencies. Once approved, you can apply for the visa at the US embassy in Peru.
What are the requirements and benefits of obtaining a mortgage loan in Mexico?
Mexico The requirements to obtain a mortgage loan in Mexico may vary depending on the financial institution, but usually include good credit history, payment capacity, down payment and property evaluation. Benefits include the ability to own your own home, more affordable monthly payments, and the option to deduct mortgage interest on your tax return.
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