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What is the largest lake in Guatemala?
The largest lake in Guatemala is Lake Atitlán.
What regulations apply to the purchase and sale of precious metals and jewelry in Panama in terms of due diligence?
The purchase and sale operations of precious metals and jewelry in Panama are subject to due diligence regulations, which require verification of the identity of the parties involved and the review of transactions to prevent money laundering and the financing of terrorism. They must also report suspicious transactions.
How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of family reunification?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the requirements, times and processes of applying for visas or residences for relatives of migrants in European countries, which has impacted in the possibility of reunion and family stability.
Can I change my name on the Identity Card in Honduras?
Yes, it is possible to change the name on the Identity Card in Honduras in specific cases, such as marriage, divorce or other legal procedures. Additional documents and a special procedure are required.
How are sanctions on contractors participating in foreign investment projects in Peru addressed?
Sanctions on contractors participating in foreign investment projects in Peru are addressed through [details on international cooperation, alignment with international standards]. This ensures consistency with global practices and international agreements.
Does the judicial record in Brazil include information on convictions for crimes of document falsification or identity theft?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of document falsification or identity theft. These crimes are related to the fraudulent creation or use of false documents or the impersonation of another person. Convictions for these crimes will be recorded in a person's judicial record.
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