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Do KYC requirements apply to microfinance institutions in Guatemala?
Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.
What are the main forms of contract termination in Brazil?
Contracts can be terminated in Brazil for various reasons, such as compliance with obligations, termination by mutual agreement of the parties, resolution due to non-compliance by one of the parties, unilateral resiliation, nullity or voidability of the contract, among other causes. provided by law.
How does the Panamanian State approach the investigation of criminal offenses?
The State, through organizations such as the Public Ministry and the National Police, leads the investigation of criminal crimes in Panama. Legal procedures and investigative techniques are carried out to collect evidence. In addition, international cooperation is promoted in cases that cross borders. The goal is to ensure fair application of the law and bring those responsible to justice.
What is the procedure to request judicial authorization to perform invasive medical treatments on a minor in Chile?
The procedure to request judicial authorization to perform invasive medical treatments on a minor in Chile involves filing a lawsuit before the corresponding family court. Medical evidence and arguments must be presented to demonstrate the need and feasibility of the treatment, as well as its benefit to the child's well-being. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What are the legal consequences of the crime of embezzlement in Mexico?
Embezzlement, which involves the theft or embezzlement of funds or resources from an institution or company, is considered a crime in Mexico. Legal consequences may include criminal penalties, restitution of stolen funds, and the possibility of civil liability. Financial integrity is promoted and actions are implemented to prevent and punish embezzlement.
Is it possible to use a copy of the Certificate of Participation in a Self-Esteem Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Self-Esteem Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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