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What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
What are the legal provisions on due process in the Constitution of Ecuador?
The Ecuadorian Constitution guarantees due process in its Article 76, ensuring the right to defense, the natural judge, and other fundamental principles in all proceedings.
What is the deadline to challenge paternity in Venezuela?
The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.
What do human rights NGOs do in legal and social procedures?
Non-governmental organizations (NGOs) defend and advocate for human rights, assisting in related legal and social procedures.
What are the requirements to apply for an import license in Colombia?
The requirements to apply for an import license in Colombia vary depending on the type of product and the corresponding customs regulations. You must submit an application to the DIAN (National Tax and Customs Directorate) and provide the required documents, such as commercial invoices, certificates of origin, list of products and other specific documents for the import of the product in question. The DIAN will evaluate the application and, if the requirements are met, will grant the import license.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to family violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to family violence. Policies and programs are promoted to prevent and address family violence, guaranteeing protection and assistance to victims. This includes the creation of reporting mechanisms, comprehensive care for affected people and raising awareness to eliminate family violence in all its forms.
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