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How do financial institutions approach staff training regarding AML in Guatemala?
They must provide regular training to their staff to comply with AML requirements.
What natural attractions are popular in El Salvador?
Some popular natural attractions in El Salvador include Lake Coatepeque, the Comalapa Tunnels, and Montecristo National Park.
What are the legal provisions on rent increases in Paraguay?
In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.
What are the legal considerations in background checks for high security positions in Costa Rica?
For high security positions in Costa Rica, background checks are subject to specific legal considerations. Employers must follow rigorous procedures and ensure that information collected is directly related to job security. The Worker Protection Act sets clear limits on background checks in this context, balancing the need for security with respect for individuals' privacy rights.
Can I request rectification of incorrect information in my judicial record in the Dominican Republic?
Yes, you can request the rectification of incorrect information in your judicial record in the Dominican Republic. You must file a request with the Attorney General's Office and provide solid evidence of the inaccuracy of the information.
What is the situation of the film industry in Argentina?
Argentina has an active and recognized film industry, with a long tradition of quality film productions. The country has film festivals, film schools and policies to support audiovisual production.
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