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What is the legal treatment of complicity in crimes of serious injury in Guatemala?
The legal treatment of complicity in crimes of serious injury in Guatemala involves the application of laws that protect the physical integrity of people. Accomplices in serious injury cases may face legal consequences, and authorities seek to prevent complicity in violent acts that cause serious harm to victims.
What is the relationship between penalties for non-compliance with KYC and the reputation of the SSF?
Effectiveness in imposing sanctions provides confidence in the SSF as a regulator, ensuring that regulations are complied with and demonstrating a serious commitment to regulatory oversight and enforcement.
What should be done in case of name change due to gender identity reasons on the identity card in Paraguay?
In the event of a name change due to gender identity reasons on the identity card in Paraguay, the holder can request the corresponding rectification. Documents supporting the change, such as medical or psychological certificates, must be presented and the procedures established by the General Directorate of Civil Status Registry followed. This procedure allows the ID to accurately reflect the gender identity of the holder.
How are the tax debts of companies in bankruptcy proceedings managed in Guatemala?
In the case of companies in bankruptcy proceedings in Guatemala, tax debts are managed in accordance with legal provisions and bankruptcy processes. The Superintendency of Tax Administration (SAT) may participate in the distribution of assets to cover pending tax obligations.
Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad permanently?
Yes, as a Guatemalan citizen residing abroad permanently, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must meet the requirements established by the diplomatic representation.
What is the social impact of obtaining an identification document in Costa Rica?
Obtaining an identification document in Costa Rica has a significant social impact by facilitating full participation in society. It provides citizens with access to public services, participation in democratic processes and exercise of fundamental rights, strengthening social inclusion and community cohesion by allowing all individuals to be recognized and respected in their identity.
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