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What is the Certificate of No Vehicle Debt in Peru?
The Certificate of No Vehicle Debt in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a vehicle has no outstanding debts, such as fines, taxes or traffic violations. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership.
What is the relationship between money laundering and corruption in the Guatemalan context?
The relationship between money laundering and corruption is a concern in Guatemala. Both phenomena are interconnected, since illicit funds can be linked to corrupt practices. The authorities are working on comprehensive strategies to address these problems in a coordinated manner and strengthen transparency and integrity in different sectors.
What is the approach of the insurance sector in preventing money laundering in Guatemala?
The insurance sector in Guatemala takes a rigorous approach to preventing money laundering. Insurance companies implement measures to verify the identity of policyholders, assess associated risks, and report any suspicious activity. Collaboration with authorities and due diligence help prevent the misuse of insurance services for money laundering.
Has the embargo in Venezuela generated an exodus of talents and professionals?
Yes, the embargo in Venezuela has contributed to an exodus of talents and professionals. Economic difficulties, a shortage of job opportunities, and restrictions imposed by the embargo have led many qualified Venezuelans to seek opportunities in other countries. This has generated a brain drain and has negatively impacted the retention of talent and the development of the country.
What are the laws that regulate the crime of child abduction in Guatemala?
In Guatemala, the crime of child abduction is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who retain or remove a minor from their place of residence without legal consent or without following established procedures. The objective is to protect the rights and safety of minors and ensure their safe return to their family environment.
Can I change my photo on the identity card in Costa Rica?
Yes, you can change your photo on your identification card in Costa Rica. To do this, you must submit an application to the Civil Registry, pay the corresponding fees and follow the established procedures.
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