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What legislation regulates the crime of damage to cultural heritage in Guatemala?
In Guatemala, the crime of damage to cultural heritage is regulated in the Law for the Protection of Cultural and Natural Heritage. This legislation establishes sanctions for those who cause damage, destruction or alteration to protected cultural and natural assets, such as archaeological sites, historical monuments and works of art. The legislation seeks to preserve and protect Guatemalan cultural heritage for present and future generations.
What is the validity period for identifying a person as a PEP in Chile?
The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.
What fundamental labor rights must be respected in the selection of personnel in Guatemala?
When selecting personnel in Guatemala, fundamental labor rights must be respected such as non-discrimination, freedom of association, the right to collective bargaining and respect for the working conditions established in labor legislation.
What is the relationship between the National Employment Law and disciplinary records in Argentina?
The National Employment Law in Argentina establishes the rights and obligations of employers and employees. In relation to disciplinary records, the law may influence employment decisions, but it also protects workers' rights, ensuring that information is handled fairly and transparently.
How does tax debt affect taxpayers who carry out smart appliance repair service activities in Argentina?
Taxpayers engaged in smart appliance repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the smart technology repair sector.
What is the role of financial technologies (fintech) in preventing money laundering in El Salvador?
Financial technologies play an increasingly important role in preventing money laundering in El Salvador. Fintech companies must comply with specific regulations, implement due diligence measures, monitor transactions and collaborate with authorities in the detection and prevention of money laundering.
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