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Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
How can I register for Social Security in Ecuador?
To register for Social Security in Ecuador, you must go to a local office of the Ecuadorian Social Security Institute (IESS) and submit a membership application. You must provide documents such as your identification card, work certificate and an affidavit of income. After membership, you will have access to health services, pensions and other benefits.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the nature tourism sector in the Dominican Republic?
Marketing in the nature tourism sector is essential to promote nature experiences and ecological destinations. During the selection process, questions can be used that explore the candidate's experience in leading nature tourism marketing strategy development projects, how they have successfully promoted natural destinations, and how they have contributed to environmental conservation and eco-tourism in the country. Questions that seek examples of successful marketing strategies in the nature tourism sector are useful.
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 is the Property Tax in Panama and who must pay it?
The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.
What are the rights of people in situations of discrimination based on gender in Guatemala?
People experiencing discrimination based on gender in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, protection against gender violence, participation in political and public life, access to justice and equal opportunities in all areas of life. .
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