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What measures are taken to prevent discrimination based on politically exposed person status in Guatemala?
Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.
What is the role of international cooperation in the fight against internet fraud in Mexico?
International cooperation plays an important role in the fight against internet fraud in Mexico by allowing the exchange of information and resources between countries to identify and pursue cybercriminals.
Does my judicial record in Honduras affect my right to own or carry firearms?
Judicial records in Honduras can have an impact on obtaining licenses and permits to own or carry firearms. Authorities in charge of issuing these permits may consider judicial history as part of the applicant's suitability and safety evaluation.
What is the validity period of a youth ID in Panama?
The youth ID in Panama is valid for five years. After that period, a personal identity card must be requested.
How is the crime of attacking freedom of work legally addressed in Argentina?
The attack on freedom of work in Argentina is penalized by laws that seek to prevent and punish actions that limit or restrict people's freedom to work. The right to employment is protected and sanctions are imposed on those who illegally hinder work activity.
How do judicial records affect the process of obtaining business licenses in Colombia?
When licensing businesses, especially in regulated industries, the criminal records of the owners or managers may be reviewed as part of the licensing process. The severity of the history may influence the decision.
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