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What is the level of unemployment in Guatemala?
The level of unemployment in Guatemala is significant, especially among young people.
What is the process for reporting regulatory non-compliance in Paraguay?
The whistleblowing process generally involves reporting the violation to the appropriate authority, who will investigate and take appropriate action.
What measures are taken to prevent fraudulent use of identity documents in Panama?
Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.
What are the steps to complete the process of registering a service mark in Ecuador?
The registration of a service mark is carried out before the Superintendence of Companies, Securities and Insurance. You must submit the registration application, a detailed description of the services associated with the brand, and comply with the established requirements. This procedure is essential to legally protect the identity of services offered in the country.
How are the money laundering challenges related to illegal timber trafficking in Peru addressed?
Illegal timber can be a means of trafficking for money laundering in Peru. To address this challenge, regulations have been established that require traceability of wood and verification of its legitimate origin. The National Superintendence of Customs and Tax Administration (SUNAT) supervises timber transactions and exports. Collaboration with organizations that work on environmental protection and forest supervision is also essential to prevent money laundering in this context.
How is the name and surname changed on the DNI?
The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.
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