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What is the procedure to request the renewal of the Residence Card in Spain as a Guatemalan?
Residents in Spain must renew their Residence Card before it expires. The process involves submitting the application in advance, demonstrating continuity of residence, and meeting the requirements established by the immigration authorities.
How is the impact of PEP regulations on the prevention of corruption in Chile evaluated?
The impact of PEP regulations on the prevention of corruption in Chile is evaluated through indicators such as the decrease in cases of corruption, transparency in government management and the perception of corruption in surveys and public opinion studies.
What rights do adult children have in a family in the Dominican Republic?
Adult children in a family in the Dominican Republic have legal independence and are not subject to the custody of their parents. They are free to make their own decisions and are not required to receive financial support from their parents.
What rights does article 35 of the Mexican Constitution protect in electoral matters?
Article 35 of the Mexican Constitution protects the political-electoral rights of citizens, guaranteeing their participation in popular consultations, elections and plebiscites.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What is the Dominican Republic's approach to promoting responsibility and transparency in financial transactions to prevent money laundering?
The Dominican Republic promotes responsibility and transparency in financial transactions as part of its approach to preventing money laundering. This is achieved by implementing regulations that require customer identification and verification, proper documentation of transactions, and constant monitoring of financial activities. In addition, adherence to international standards and collaboration with other countries in the exchange of financial information is encouraged.
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