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What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of terrorist financing?
The "list of persons or entities related to terrorism" is a list of individuals and organizations linked to terrorism. In Guatemala, regulated entities must verify whether clients and transactions are related to entities on this list and report any findings to authorities.
What is the role of the National Congress in Argentina?
The National Congress in Argentina is the legislative body of the country and is made up of the Senate and the Chamber of Deputies. Its main function is to debate and approve laws, represent citizens and exercise control over the Executive Branch. Additionally, Congress has the power to declare war, approve international treaties, and draw up the national budget.
What is the relationship between disciplinary background and participation in rural development programs in Argentina?
Disciplinary background may have an impact on participation in rural development programs in Argentina. Organizations charged with implementing these programs can assess the suitability of participants, balancing community safety with participation opportunities for those with disciplinary backgrounds seeking to contribute to the development of rural areas.
How are background checks addressed for research and development roles at companies engaged in agricultural production in Argentina?
At companies engaged in agricultural production in Argentina, background checks for research and development roles focus on the review of previous agricultural projects, the validation of scientific skills, and professional integrity in creating innovative solutions for agriculture.
What are the rights of people with disabilities in Costa Rica?
People with disabilities in Costa Rica have guaranteed fundamental rights, such as equal opportunities, non-discrimination, access to inclusive education, participation in political and social life, accessibility, among others. Their full integration and the exercise of their rights under equal conditions are promoted.
What rights does the innocent spouse have in cases of adultery?
In cases of adultery, the innocent spouse can file for divorce and, in some cases, claim damages. Ecuadorian law recognizes the right to compensation for suffering caused due to the infidelity of the other spouse.
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