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What types of crimes are reflected in the judicial records in Honduras?
The judicial records in Honduras reflect different types of crimes, from minor crimes to serious crimes. This can include crimes such as robbery, theft, assault, domestic violence, sexual crimes, drug trafficking, among others.
Is there any specific requirement for the identity card of Bolivian citizens who wish to work abroad temporarily?
Bolivian citizens who wish to work temporarily abroad can process their identity card following standard procedures, and may require additional visas depending on the country of destination.
Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
How are cases of domestic violence addressed in Argentina in relation to child custody?
In cases of domestic violence in Argentina, child custody is addressed with special attention to the well-being and safety of minors. The court can take steps to protect the children, such as granting custody to the non-violent parent or establishing supervised visitation regimes.
What type of health care is available for women in Guatemala?
Women in Guatemala have the right to health care, but access to services may be limited, particularly in rural and indigenous areas. This includes essential services such as prenatal and postnatal care, sexual and reproductive health care, and care for chronic and communicable diseases. Lack of access to adequate health services can have a significant impact on women's health and well-being.
Does KYC apply to all financial transactions in El Salvador?
KYC applies to most financial transactions in El Salvador, especially those involving regulated financial institutions. However, certain low-value transactions may be exempt from KYC requirements.
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