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What is the cash operation report and when must it be submitted in Guatemala?
The cash operation report is a report that must be submitted in Guatemala by any person or organization that carries out cash operations for an amount equal to or greater than a limit established by law. Failure to comply with this obligation may result in sanctions.
Can I apply for an Ecuadorian passport if I live abroad?
Yes, as an Ecuadorian citizen, you can apply for an Ecuadorian passport even if you reside abroad. You can go to the nearest Ecuadorian embassy or consulate to start the application process.
What is the client's responsibility in the KYC process?
Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.
What are the rights of children in cases of marriage or de facto union of parents in Mexico?
In cases of marriage or de facto union of parents in Mexico, children have rights to receive care, protection, education and food. They also have the right to maintain a close relationship with both parents and to be heard in decisions that affect them, always in accordance with their age and maturity.
What is the deadline for a debtor to submit a request for review of the valuation of seized assets in the Dominican Republic?
The deadline for a debtor to file a request for review of the valuation of seized assets in the Dominican Republic is generally established by the court and must be respected to ensure an efficient review process.
What are the legal consequences of the crime of negligence in Mexico?
Negligence, which involves a lack of due care or attention in the performance of an action, is considered a crime in Mexico in certain contexts, such as medical negligence or negligence at work. Legal consequences may vary depending on the specific case, but may include criminal penalties, fines, and liability for damages caused. Responsibility and care are promoted in the actions carried out and measures are implemented to prevent and punish negligence.
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