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What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?
The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.
What are the laws in Ecuador that promote equal opportunities in the workplace?
In Ecuador, the Organic Law of Equality between Women and Men promotes equal opportunities in the workplace. This law prohibits employment discrimination based on gender and establishes the obligation of equal pay between women and men who perform the same job or one of equal value.
What is the validity of a passport in Panama?
The passport in Panama is valid for 10 years for adults and 5 years for minors.
What is the process of revoking a sales contract in Guatemala?
The process of revoking a sales contract in Guatemala may vary depending on the circumstances and contractual terms. It may involve formal notifications, agreements between the parties or, in more complex cases, the intervention of the courts. It is essential to follow the procedures established in the contract and Guatemalan law.
How does Costa Rica address business ethics in relation to KYC implementation?
The ethical implementation of KYC in Costa Rica involves balancing data protection and the need to safeguard financial integrity, ensuring that practices are ethical and respect customer privacy.
What is the situation of the rights of Afro-descendant peoples in Guatemala?
Afro-descendant peoples in Guatemala face similar challenges to other ethnic groups in terms of discrimination, access to services, and recognition of their cultural rights.
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