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What institutions and entities are required to comply with AML regulations in Guatemala?
In Guatemala, financial institutions, exchange houses, savings and credit cooperatives, non-financial entities subject to money laundering risks, among others, are required to comply with AML regulations.
What is the process to replace a damaged identity card in Ecuador?
If the identity card has been damaged and is no longer legible, a replacement can be requested at the Civil Registry. You must submit the necessary documents and, in some cases, pay a fee for the service.
How is the custody of minors regulated in cases of parents who reside in different countries in Peru?
In cases of parents residing in different countries in Peru, the custody of minors is regulated taking into account international laws and agreements. Peruvian courts can issue custody orders that fit the circumstances and international cooperation.
Are background checks required to obtain professional licenses in Costa Rica, and what are the legal bases for this requirement?
Obtaining professional licenses in Costa Rica may require background checks, backed by legal grounds. These verifications seek to ensure the suitability and ethics of professionals in the exercise of their activities.
What are the rights of children in cases of religious family violence in Peru?
In cases of religious family violence in Peru, children have the right to be protected from any act of violence or abuse based on religion that affects their well-being. They have the right to live in an environment free of religious discrimination, to receive an education that respects their freedom of belief, and not to be subjected to forced religious practices or rituals. It seeks to guarantee your physical, emotional and spiritual well-being.
Can I obtain a copy of the judicial records of a deceased person in Colombia if I am their legal heir?
If you are the legal heir of a deceased person in Colombia, you may be able to obtain a copy of their court records. You must present documentation that supports your status as heir and follow the process established by the entity in charge of judicial records to obtain the information.
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