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What are the obligations of trust services companies in Chile in relation to the prevention of money laundering?
Trust services companies in Chile are subject to specific obligations in the prevention of money laundering. They must conduct extensive due diligence when identifying their customers and beneficial owners. In addition, they must maintain detailed records of transactions and report suspicious operations to the Financial Analysis Unit (UAF). Cooperation with authorities is essential to avoid the use of trust services in money laundering.
What are the labor regulations related to part-time work in Guatemala, and how are part-time workers ensured that they have labor rights proportional to their reduced work hours?
Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. This ensures that part-time workers are treated fairly and proportionate to their reduced working hours.
Can an asset that is being used for the exercise of a fundamental right in Mexico be seized?
Mexico In Mexico, there is protection of fundamental rights, which are recognized and guaranteed by the Constitution. If an asset is being used for the exercise of a fundamental right, such as freedom of expression, education or access to health, the embargo on said asset may be subject to special restrictions and analysis. In these cases, it is necessary to evaluate whether the embargo disproportionately affects the exercise of a fundamental right and seek legal advice to protect the rights in question.
What measures have been implemented to strengthen transparency in Guatemala's financial sector?
In Guatemala, various measures have been implemented to strengthen transparency in the financial sector. These include the adoption of international transparency and accountability standards, the implementation of stricter regulations on customer due diligence, and the promotion of corporate governance and ethical practices in financial institutions.
What is the situation of the rights of people with chronic diseases in Guatemala in relation to access to medicines and treatments?
People with chronic diseases in Guatemala face challenges in accessing adequate medications and treatments, due to economic barriers, lack of infrastructure, and limited access to specialized health services, although policies are being implemented to improve access to these resources.
Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
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