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Can I use my Guatemalan passport as an identification document within Guatemala?
Yes, the Guatemalan passport can be used as a valid identification document within Guatemalan territory. However, it is advisable to carry a copy of your Personal Identification Document (DPI) with you to avoid problems or setbacks.
What is the crime of child abduction in Mexican criminal law?
The crime of child abduction in Mexican criminal law refers to the action of taking, retaining or hiding a boy or girl without the consent of their parents or legal guardians, in order to deprive them of their custody or use them for illicit purposes. , and is punishable with penalties ranging from fines to prison, depending on the severity of the crime and the circumstances of the theft.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
What is the crime of animal abuse in Mexican criminal law?
The crime of animal abuse in Mexican criminal law refers to any action that causes suffering or damage to animals, whether through acts of cruelty, abandonment, mutilation or any other form of abuse, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of mistreatment and the consequences for the animals.
What are the laws and sanctions related to the crime of human trafficking in Costa Rica?
Human trafficking is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, transfer or reception of people for the purposes of sexual exploitation, forced labor or organ removal may face legal action and sanctions, including prison sentences and fines.
How is corporate social responsibility addressed within the framework of due diligence in Guatemala?
Corporate social responsibility is addressed by integrating ethical and sustainable practices into operations, contributing to sustainable development and complying with ethical standards in the context of due diligence in Guatemala.
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