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What is the difference between marriage and de facto union in Guatemala?
In Guatemala, marriage is a legally recognized institution that is established through a formal and registered contract, while a de facto union refers to a stable coexistence between two people without the formality of marriage. A de facto union does not grant the same legal rights and obligations as marriage.
What is the impact of extradition on the perception of legal security in Mexico?
Extradition can strengthen the perception of legal security in Mexico by demonstrating the State's commitment to complying with its international obligations and guaranteeing access to justice for all citizens.
Can I apply for a DUI if I am a Salvadoran citizen but live in a rural area without a formal address?
Yes, even if you live in a rural area without a formal address, you can apply for a DUI in El Salvador. You can provide a detailed description of your place of residence to meet the domicile requirements.
What is the political impact of labor demands on government policy formulation and on the relationship between the government and labor sector actors in Costa Rica?
The political impact of labor demands in Costa Rica has influenced government policy formulation and the relationship between the government and labor sector actors. The pressure exerted by workers and unions through lawsuits has led to the consideration of reforms and adjustments in labor policies. These demands have also influenced the configuration of the political agenda, generating debates and government decisions in response to the needs and demands of workers.
What is the role of the State Comptroller General in preventing money laundering in Ecuador?
The Comptroller General of the State in Ecuador has an important role in preventing money laundering through the control and audit of public resources. This entity supervises the financial management of government entities and verifies compliance with regulations on the prevention of money laundering. In addition, it carries out investigations of possible irregularities and acts of corruption that may be linked to money laundering.
How does KYC affect the opening of bank accounts in Panama for foreigners?
KYC affects the opening of bank accounts in Panama for foreigners by requiring a series of documents and additional information that supports the identity and economic activity of the client. This is done to prevent the misuse of bank accounts in illicit activities, such as money laundering.
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