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Can you provide the name of your last financial institution before your current one in Ecuador?
My last financial institution before my current one was [Name of previous bank].
What are the laws that address the crime of aggression against freedom of expression in Guatemala?
In Guatemala, the crime of aggression against freedom of expression is regulated in the Penal Code and in the Law for the Protection of Human Rights Defenders. These laws establish sanctions for those who, through threats, intimidation, physical violence or any form of coercion, violate the freedom of expression of people, journalists or human rights defenders. The legislation seeks to protect freedom of expression and guarantee a safe environment for the exercise of this freedom.
What is the legislation regarding the crime of illegal possession of firearms in Ecuador?
Ecuador has laws that criminalize the illegal possession of firearms, with the aim of regulating access to weapons and guaranteeing public safety.
Can the DPI be used as a travel document to enter other countries?
No, the DPI is not a valid travel document to enter other countries. Guatemalan citizens must obtain a Guatemalan passport to travel abroad. The DPI is exclusively a national identification document and does not replace the passport in international travel matters.
How is the right to gender equality guaranteed in political participation in Chile?
In Chile, the right to gender equality in political participation is guaranteed through policies and laws that seek to promote equal opportunities and equal participation of women and men in decision-making spaces. Gender quotas are established in political candidates, the training and political leadership of women is promoted, and actions are implemented to prevent gender-based political violence.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
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