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What are the rights of women in domestic work in Venezuela?
Venezuela Women who perform domestic work in Venezuela have the right to fair working conditions and protection of their labor rights. This includes access to living wages, adequate working hours, safety and health at work, and protection against discrimination and abuse.
What is the procedure to eliminate or expunge a criminal conviction from my record in the Dominican Republic?
The procedure to remove or expunge a criminal conviction from your record in the Dominican Republic varies depending on the severity of the crime and local regulations. Generally, this involves serving the sentence imposed and maintaining a clean record for a specified period. You should consult with an attorney to learn the specific steps and requirements for your case.
Can I apply for a passport in Panama if I am a minor?
Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.
What is the key AML legislation in Guatemala?
Key AML legislation in Guatemala includes the Law against Money or Other Assets Laundering, the Regulations of the Law against Money or Other Assets Laundering and other related regulations.
What are the necessary procedures to request an operating license for a professional training center in the Dominican Republic?
To request the operating license of a vocational training center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the training programs you will offer, infrastructure, staff qualifications, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What is Paraguay's participation in international research and cooperation initiatives against money laundering?
Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.
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