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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
How is illegal arms trafficking combated in Mexico?
Illegal arms trafficking is combated through strict gun ownership regulations, inspections at hotspots, and cooperation with international agencies to track the flow of illicit weapons.
What is post-mortem stable union recognition in Brazil?
Post-mortem recognition of a stable union in Brazil allows a surviving partner to claim inheritance rights and benefits derived from the stable union after the death of his or her partner, as long as he or she can prove the existence and duration of the relationship.
What is the process for the adoption of a child in the Dominican Republic by a foreign citizen?
Adopting a child in the Dominican Republic by a foreign citizen involves following a legal process that includes approval from the Dominican adoption authorities and obtaining an adoption visa for the child in the adopter's country of origin.
How is kidnapping punished in Costa Rica?
Kidnapping in Costa Rica is punishable with penalties ranging from 20 to 35 years in prison, depending on the severity of the crime and whether there are aggravating circumstances. In addition, it is considered a particularly serious crime, which implies more severe penalties for the guilty.
What is the legal framework for currency exchange operations in Colombia?
Foreign exchange operations in Colombia are regulated by the Financial Superintendence of Colombia and the Bank of the Republic. There are specific regulations that establish the requirements and procedures for foreign exchange transactions, including the obligation to use authorized intermediaries and report operations. The legal framework seeks to guarantee transparency, the stability of the foreign exchange market and prevent money laundering and other illicit activities.
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