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What is the legal system that governs in Guatemala?
Guatemala follows a legal system based on civil law, with influences from Roman and canon law.
What is the procedure for registering the birth of a child in the Dominican Republic?
The procedure for registering a birth in the Dominican Republic involves submitting a birth declaration to the local Civil Registry. Required documents such as hospital birth certificate and parent ID must be provided and necessary forms completed
Can I use my Passport as an identification document to rent a vehicle in Honduras?
In many cases, car rental services in Honduras accept the Passport as a valid identification document. However, it is advisable to check the specific policies and requirements of the rental company.
What role do non-governmental organizations play in supervising contractors in Guatemala?
Non-governmental organizations (NGOs) play a crucial role in overseeing contractors in Guatemala. They act as independent observers, promote transparency, expose corrupt practices, and advocate for accountability and integrity in procurement. The active participation of NGOs strengthens oversight and contributes to a more fair and ethical environment.
What is the role of risk analyzes in identifying suspicious money laundering operations in El Salvador?
Risk analyzes allow us to identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
How does the Ministry of Labor and Social Security collaborate in background checks in El Salvador?
This ministry can verify the work history and situations linked to the employment of people.
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