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What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?
The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.
Can I request a Personal Identification Document (DPI) if I am a minor and my parents are foreigners?
Yes, as a minor with foreign parents, you can apply for a DPI in Guatemala. You must meet the requirements established by RENAP and provide the necessary documentation, such as your parents' passport and other documents that support your family situation.
How are cases of food debtors living in extreme poverty in Ecuador addressed?
In cases of alimony debtors in extreme poverty, the court may adjust the amount of alimony according to the financial capacity of the debtor. In addition, the State can provide support through social programs to guarantee the well-being of beneficiaries.
What is the role of forensic economic experts in the Brazilian criminal justice system?
Experts in forensic economics have the function of carrying out analysis and expert opinions on financial transactions, money flows and economic activities related to criminal cases, such as money laundering, corruption or financial fraud, determining the legality, veracity and traceability of financial movements. , providing pr
What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression online in Mexico?
Mexico Protecting the rights of people in situations of gender-based violence in the area of freedom of expression online is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in cyberspace, guaranteeing a safe, inclusive and discrimination-free online environment. Reporting and victim support mechanisms are strengthened, safe and respectful online education is promoted, measures are established to combat online harassment, and the responsibility of online service providers is encouraged to prevent and address violence against women. genre on their platforms.
What does the term PEP mean and what is its relevance in the political sphere?
Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.
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