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Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.
What types of appeals can citizens present in case of disagreement with the resolution of an administrative procedure in Costa Rica?
In Costa Rica, citizens can present various types of appeals in case of disagreement with the resolution of an administrative procedure. These include the revocation appeal, the hierarchical appeal, the administrative protection appeal, and the claim appeal. Each of these resources has specific procedures and deadlines for their submission.
What is the "Identification Program for Abandoned Persons" in Mexico and how is it related to identification?
The Identification Program for People in a Situation of Abandoned aims to provide identification to people who are in a situation of abandonment, such as minors without parental care. This allows them to access support and protection services.
How are fundamental rights protected in Peru?
Fundamental rights in Peru are protected through a justice system that includes both national and international levels. The Constitution establishes that fundamental rights are inviolable and that any restriction or violation of these rights must be justified and proportional.
What are the common types of disciplinary records looked for when hiring employees in Mexico?
Employers in Mexico usually look for disciplinary records related to serious crimes, such as homicide, robbery, drug trafficking, sexual abuse, among others. They may also check history of domestic violence, assaults, fraud, and work-related crimes, such as theft from previous employers. The scope of verification may vary depending on the nature of the employment and its requirements.
What documentation is acceptable as proof of identity in the KYC process in El Salvador?
As proof of identity in the KYC process in El Salvador, documents such as the Unique Identity Document (DUI), passport, driver's license, residence card or equivalent documents are accepted. Documents that support economic or commercial activity may also be required.
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