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What are the economic and financial activities subject to regulation in relation to the financing of terrorism in Guatemala?
Activities subject to regulation include financial transactions, international transfers of funds, operations with financial entities, and other transactions that may be linked to the financing of terrorism.
What are the options to support the mental and emotional health of Chilean immigrant children in Spain?
Chilean immigrant children in Spain can access mental and emotional health support services. Schools and educational centers usually offer counseling and psychological support services. Additionally, there are mental health professionals who specialize in working with children and adolescents. Public health services can also provide psychological care. It is important for parents to be attentive to their children's emotional needs and seek support if necessary to ensure their well-being.
How does regulatory compliance influence business risk management for Guatemalan companies?
Regulatory compliance influences business risk management by establishing ethical and legal parameters that help identify and mitigate risks in Guatemalan companies. Complying with regulations reduces exposure to legal and reputational risks.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector?
Ecuador recognizes and protects the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the hospitality and tourism sector.
What is the process to request an embargo in Mexico?
Mexico To request a seizure in Mexico, the creditor must file a lawsuit before a competent judge, setting out the reasons and evidence that support their request. If the judge considers that there are sufficient elements, he can issue a seizure order, which must be executed by a judicial clerk.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
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