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What are the rights of people in situations of forced displacement due to armed conflicts in Guatemala?
People in situations of forced displacement due to armed conflicts in Guatemala have rights protected by the Constitution and international humanitarian law. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to humanitarian assistance, to family reunification, and to full reparation for violations committed during the conflict.
What are the key features of AML legislation in Peru?
AML legislation in Peru includes Law No. 27693, which establishes measures to prevent and punish money laundering. In addition, Peru has implemented specific regulations for sectors such as finance, real estate and securities trading, in order to strengthen its legal frameworks against money laundering.
What are the tax regulations for import and export operations of products from the footwear industry sector in Brazil?
Brazil Import and export operations of products from the footwear industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the footwear sector.
How do judicial records affect the application for educational scholarships in Bolivia?
Applying for educational scholarships in Bolivia may be affected by judicial records, as some institutions may consider the moral suitability of applicants. It is crucial to review the specific requirements of each scholarship and seek information on how background can influence the selection process. Consulting with the educational institution and seeking legal advice can provide clarity on this aspect.
Can a citizen request information about a person's judicial record for research purposes on education policies in Argentina?
The request of judicial records for research purposes on education policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
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