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What is Guatemala's policy regarding the disclosure of judicial records in the business environment?
Guatemala's policy regarding the disclosure of judicial records in the business setting may vary, but in general, companies may have the right to request information about judicial records when considering hiring personnel. It is essential to know the labor and privacy laws that govern the disclosure of background information in the Guatemalan business context.
How is the risk of money laundering evaluated and managed in Guatemalan financial institutions?
Guatemalan financial institutions evaluate and manage the risk of money laundering by implementing risk assessment processes. This involves identifying and analyzing potential risks, establishing appropriate controls and protocols, and conducting periodic evaluations. Effective risk management is essential to prevent illicit funds from entering the financial system.
What is the process to process a passport in Costa Rica?
The process to process a Costa Rican passport involves submitting an application at a Civil Registry office, providing the required documentation, such as an identity card, and paying the corresponding fees. Then, an appointment will be scheduled for photography and fingerprinting. Once the process is completed, the passport will be issued.
What happens if the debtor does not agree with the appraisal of the assets seized in Chile?
If the debtor does not agree with the valuation of the assets seized in Chile, they can file a challenge before the court. You must provide evidence and arguments to support your position and demonstrate that the appraisal carried out does not adequately reflect the true value of the property.
What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?
ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.
How does Costa Rica collaborate with international agencies to address migration and its impacts on family structures, especially in the protection of the rights of minors?
Costa Rica collaborates closely with international agencies to address migration and its impacts on family structures. Cooperation focuses on guaranteeing the protection of the rights of minors in migratory situations, providing assistance and support to affected families.
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