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How is information on politically exposed persons coordinated between financial institutions in Guatemala?
The coordination of information on politically exposed persons between financial institutions in Guatemala is carried out through secure channels and standardized processes. This ensures efficient transmission of relevant data while maintaining confidentiality and complying with relevant regulations.
How are cases of child sexual abuse legally addressed in school contexts in Guatemala?
Cases of child sexual abuse in school contexts are legally addressed in Guatemala through complaints and judicial actions. The aim is to protect the victim, punish the aggressor and establish measures to prevent and address this type of violence in educational settings.
What are the key considerations when evaluating the sustainability of fishing practices in Bolivian companies and how are they improved?
Considerations include sustainable fishing, conservation of marine ecosystems and compliance with fishing regulations. Improving involves implementing responsible fishing practices, monitoring marine populations and promoting training in sustainable fishing. Collaborating with experts in sustainable fishing, establishing agreements with conservation organizations and promoting education in responsible fishing practices are fundamental strategies to evaluate and improve the sustainability of fishing practices in Bolivian companies during due diligence.
What is being done to promote gender equality in the care and prevention of natural disasters in Peru?
In Peru, actions are being implemented to promote gender equality in the care and prevention of natural disasters. The active participation of women in planning and decision-making related to risk management and disaster response is promoted. In addition, it seeks to address the specific needs of women in disaster situations, such as protection against gender violence, access to health services and strengthening their recovery capacity.
Can a foreclosure in Colombia affect my main home?
In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.
What are the necessary procedures to request a residence permit for family members of Dominican citizens in the Dominican Republic?
Family members of Dominican citizens who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate family ties, such as a marriage certificate, birth certificate, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
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