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What are the activities that are considered predicate crimes of money laundering in Guatemala?
In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.
What is the impact of an embargo on cooperation in the protection and promotion of workers' rights in El Salvador?
An embargo may affect cooperation in the protection and promotion of workers' rights in El Salvador. Economic difficulties and trade restrictions can limit resources for programs and policies that seek to ensure fair working conditions, living wages, and social protection for workers. Additionally, lack of access to funding and support can hinder efforts to strengthen labor inspection mechanisms and ensure compliance with labor rights.
What is the process for a person to stop being considered a PEP in Chile?
The process for a person to stop being considered a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. Generally, a person is no longer considered a PEP once they have ceased to hold their relevant public office or function. However, identification and monitoring obligations may continue for a certain period after the person has left office. It is important to consult applicable legislation and guidelines for accurate information on the specific process.
What is the situation of the civil liability insurance market for food and beverage companies in Argentina?
The civil liability insurance market for food and beverage companies in Argentina provides coverage to protect companies in the sector against claims for damages caused by food or beverage products. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing food and beverage business liability insurance.
What is the process to request a criminal record certificate in Argentina?
The process to request a criminal record certificate in Argentina is carried out through the National Registry of Recidivism. You must complete an application form, provide your personal documentation, such as your ID, and pay the corresponding fees. The criminal record certificate is issued with information about your criminal history or lack of criminal record.
Can the landlord withhold the security deposit for non-payment of public services in Argentina?
The landlord may withhold the security deposit if the tenant does not pay utilities, as long as this possibility is specified in the contract.
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