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What is the role of the Constitutional Court in Guatemala?
The Constitutional Court (CC) in Guatemala is the highest jurisdictional body in charge of interpreting the Constitution and ensuring its compliance. It has the power to declare the unconstitutionality of laws and government acts.
What happens if a customer is found to have provided false information during the KYC process?
If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.
How is the identity card renewed in Ecuador?
The renewal of the identity card in Ecuador is carried out in the Civil Registry. Citizens must present certain documents, such as updated photographs and proof of voting.
Can I request the expungement of my judicial record if I was convicted in a foreign country?
If you were convicted in a foreign country, you cannot request the expungement of your judicial record in Costa Rica directly. Criminal records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for rehabilitation or review of your criminal record in Costa Rica, which may be considered by the competent authorities when evaluating your case.
What is the procedure to apply for a housing subsidy in Brazil?
Brazil The procedure for applying for a housing subsidy in Brazil varies depending on the specific housing program and current government policies. In general, the application must be made to a housing agency or program, providing personal and financial documentation, such as proof of income, tax return, among others. You may also be required to meet certain eligibility criteria, such as family income and socioeconomic status.
What are the cooperation mechanisms between the public sector and the financial sector in the prevention of money laundering in Guatemala?
In Guatemala, cooperation mechanisms have been established between the public sector and the financial sector in the prevention of money laundering. These mechanisms include collaboration in the exchange of information and best practices, joint participation in the development of regulations and policies, and holding periodic meetings to address relevant issues and coordinate actions in the fight against money laundering.
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