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Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
What is the situation of solid waste management in Honduras?
Solid waste management in Honduras faces challenges in terms of collection, treatment and final disposal of waste. Lack of adequate infrastructure, regulation and environmental awareness contribute to air, soil and water pollution, which negatively affects public health and the environment. The implementation of waste management policies and environmental education programs are key to addressing this problem effectively.
Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?
Yes, the Argentine DNI is used as an identification document in paternity or filiation recognition procedures. When carrying out these procedures, it is required to present the DNI to prove the identity of the parents and comply with the established legal requirements.
What is the process to apply for a residence permit for foreign investors in the Dominican Republic?
Foreign investors can apply for a residence permit in the Dominican Republic through the Investor Residency program. This program requires making an investment in the country, whether in real estate, tourism, agricultural projects or other specific sectors. You must submit an application to the National Migration Council and meet the established financial and documentary requirements.
Can disciplinary records be public in Chile?
Some disciplinary records in Chile may be public, especially in the case of regulated professions. Professional associations sometimes publish information about disciplinary sanctions on their websites or in publicly accessible records. However, public disclosure is subject to specific regulations and the privacy of the affected individuals. Not all disciplinary records are in the public domain.
How is gender violence treated legally in Argentina?
Argentina has implemented specific laws and policies to address gender violence. There are protection measures for victims, as well as sanctions for aggressors, and awareness and prevention are encouraged.
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