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What are the fundamental rights recognized in Guatemala?
In Guatemala, the fundamental rights recognized are: the right to life, equality, non-discrimination, personal freedom and security, freedom of thought, conscience and religion, freedom of expression, privacy and privacy, property, work, health, education, among others.
What are the requirements to rectify boundaries in Mexican civil law?
The requirements include the clear identification of errors in the boundaries, the participation of adjoining owners and the intervention of an expert or surveyor.
How is background checks carried out in the process of granting licenses and permits to establish businesses in the Dominican Republic?
Background checks in the process of granting licenses and permits to establish businesses in the Dominican Republic are essential to ensure that applicants meet legal and ethical requirements. Candidates to establish businesses must undergo a review that includes financial, legal and ethical background, as well as solvency to operate the business. In addition, aspects related to safety and compliance with specific regulations for certain sectors can be verified. Verification is essential to ensure that companies operate legally and ethically in the country
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
What is the validity period of the Identity Card for minors in Honduras?
The Identity Card for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.
Does the State in El Salvador regulate the hiring of independent or self-employed personnel?
Yes, the State can establish regulations and legal agreements for the hiring of independent or self-employed personnel, defining rights and responsibilities for both contractors and employers.
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