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What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
What is the impact of disciplinary background on the participation of individuals in social volunteering programs in Argentina?
Disciplinary background may have an impact on the participation of individuals in social volunteer programs in Argentina. Organizations that coordinate volunteering can evaluate the suitability of participants, balancing safety with community service opportunities for those with disciplinary backgrounds seeking to contribute to social initiatives.
What is the Certificate of Non-Registration of Marriage in Ecuador and how is it obtained?
The Certificate of Non-Registration of Marriage in Ecuador is a document that certifies that there is no registration of a person's marriage in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.
What are the legal consequences of human trafficking for sexual exploitation in Mexico?
Human trafficking for sexual exploitation is a serious crime and a violation of human rights in Mexico. The penalties for this crime are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat human trafficking for sexual exploitation.
How can opportunities to participate in negotiation skills development programs be encouraged for Dominican employees in the United States?
Negotiation skills workshops or training courses can be offered to help Dominican employees improve their ability to reach mutually beneficial agreements at work.
What are the legal provisions in Costa Rica related to teleworking, and how have these regulations been adapted to the growing trend of remote work?
The regulations in Costa Rica related to teleworking have evolved to adapt to the remote work trend. The Labor Code establishes provisions on the working day, the right to disconnection, and the provision of necessary tools for teleworkers. These regulations seek to balance the flexibility of teleworking with the protection of labor rights.
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