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Can a Guatemalan citizen apply for an IPR if they have changed gender?
Yes, a Guatemalan citizen can apply for a DPI if they have changed their gender. The process involves presenting the corresponding documentation, such as the gender change ruling issued by a competent court.
What happens if the tenant wants to terminate the contract before the expiration date in Mexico?
Generally, the tenant must notify the landlord in advance and comply with the terms of the contract to terminate early. There may be financial penalties for non-compliance.
What are the legal measures against the crime of slander in Costa Rica?
Slander is punishable by law in Costa Rica. Those who falsely spread false information with the purpose of damaging another person's reputation may face legal action and sanctions, including fines and imprisonment in serious cases.
What is the process for electing assembly members in Ecuador?
The election of assembly members in Ecuador is carried out by popular vote in general elections that are held every four years. Ecuadorian citizens over 16 years of age have the right to vote. The assembly members represent the people and are elected based on lists of candidates presented by political organizations. The electoral system in Ecuador combines direct voting and voting by closed and blocked list. Assembly members are elected based on the percentage of votes obtained by their respective list and in accordance with the distribution of seats established by the electoral law.
What is the role of the FIU (Financial Investigations Unit) in KYC compliance in Bolivia?
The FIU in Bolivia plays a fundamental role in KYC compliance by being the authority in charge of supervising and regulating compliance with measures against money laundering and terrorist financing. The FIU establishes guidelines and provides guidance to financial institutions on KYC requirements, conducts financial sector risk assessments, and coordinates international cooperation in combating money laundering. Additionally, the FIU collects and analyzes suspicious transaction reports submitted by financial institutions to detect possible illicit activities and take appropriate measures to prevent their occurrence.
What is the situation of the public services crisis in Venezuela?
Venezuela faces a public services crisis due to a lack of investment, maintenance and efficient management, as well as corruption in public administration, which has generated problems such as shortages of water, electricity, domestic gas, transportation and telecommunications, which It affects the quality of life and human development of the population, which requires a comprehensive and participatory public services policy to guarantee universal and equitable access to quality services.
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