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What is the purpose of identifying Politically Exposed Persons in Mexico?
Mexico The purpose of identifying Politically Exposed Persons in Mexico is to prevent and detect possible acts of corruption, money laundering and terrorist financing. By having greater scrutiny on these people, we seek to strengthen transparency, integrity and accountability in the political sphere.
What is the right to access to justice for victims of human rights violations during the armed conflict in El Salvador?
The right to access to justice for victims of human rights violations during the armed conflict in El Salvador implies that these victims have the right to seek truth, justice and reparation. This includes the right to investigate the crimes committed, the right to the dignified identification and delivery of human remains, the right to comprehensive reparation, the right to non-repetition and the right to historical memory.
How is alimony for older adults legally regulated in Guatemala?
Alimony for older adults in Guatemala can be legally requested in cases of economic dependency. Courts evaluate need and ability to pay, ensuring the well-being of older adults in specific situations.
What should I do if my Guatemalan passport is rejected when trying to enter another country?
If your Guatemalan passport is rejected when attempting to enter another country, you should contact the Guatemalan embassy or consulate in that country for consular assistance. They will be able to provide you with guidance on the steps to follow and the necessary requirements to resolve the situation.
What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?
They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.
Can I renew my identity card before it expires in Chile?
Yes, you can renew your identity card in Chile before it expires. It is recommended to do it in advance to avoid problems in case of expiration.
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