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What is the situation of the rights of indigenous peoples in Guatemala in relation to access to natural resources and protection of their ancestral territories?
Indigenous peoples in Guatemala face challenges regarding access to natural resources and protection of their ancestral territories due to the lack of legal recognition of their territorial rights, pressure from extractive and agricultural industries, and violence against indigenous leaders who defend their territories. Measures are being implemented to strengthen the recognition and protection of the territorial rights of indigenous peoples, including the promotion of laws and policies of consultation and prior, free and informed consent, the strengthening of protection mechanisms for indigenous leaders and human rights defenders. , and the development of sustainable management programs for natural resources in indigenous territories.
How do judicial records affect the possibility of obtaining a mortgage or mortgage loan in Guatemala?
Judicial records can influence the approval of mortgages or mortgage loans in Guatemala. Financial institutions can assess credit risk based on an applicant's criminal record. Knowing how these backgrounds impact credit decisions is essential for those seeking financing for home purchases.
What is the National Institute of Statistics and Censuses in Argentina?
The National Institute of Statistics and Censuses (INDEC) in Argentina is the body responsible for collecting, processing and disseminating official statistical information. Its function is to produce demographic, economic and social data that serve as a basis for decision-making in different areas, both public and private.
What responsibilities do directors and compliance officers have in the context of KYC in Panama?
Directors and compliance officers have the responsibility of ensuring that the financial institution complies with all KYC regulations. They must monitor and ensure that KYC procedures are followed and suspicious activities are reported.
Are there differences in the criminal record request process for citizens and foreign residents in the Dominican Republic?
In general, the criminal record request process is similar for both Dominican citizens and foreign residents in the Dominican Republic. Both groups must apply, provide required documentation, and pay applicable fees. However, foreigners may need to present additional documents related to their immigration status.
How is the use of complex financial instruments prevented in money laundering operations in El Salvador?
Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.
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