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What recent reforms have been implemented in Guatemalan legislation regarding judicial processes?
For updated information on reforms, you should consult the current legislation in Guatemala.
What are the legal consequences of the crime of speculation in the Dominican Republic?
Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.
Can I use my identification and electoral card as a document to obtain landline telephone services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain landline telephone services in the Dominican Republic. Fixed telephone provider companies may request other additional documents according to their internal policies.
What are the rights of parents regarding the education of their children in Mexico?
In Mexico, parents have the right and responsibility to make decisions related to their children's education, such as school choice, type of education, and participation in the educational process. They also have the right to be informed about the academic progress and general well-being of their children.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How is the confidentiality of candidates' personal data handled in the selection process in Peru?
The confidentiality of personal data must be guaranteed at all times, complying with privacy and data protection regulations in Peru.
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