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Can a Guatemalan citizen obtain a DPI if he/she resides abroad?
Yes, a Guatemalan citizen residing abroad can obtain or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP) abroad.
What is the situation of inequality in access to education in Brazil?
Although Brazil has made progress in terms of access to education in recent decades, significant inequalities still exist in terms of quality and equity. Disparities in access to education are related to factors such as socioeconomic status, geographic location and ethnicity, posing challenges to achieving inclusive and quality education for all.
What is the marital partnership regime for assets acquired for consideration in Costa Rica?
The marital partnership regime of assets acquired for consideration in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage through an onerous act, such as the purchase or acquisition of assets. These assets are considered community property and are divided equally in the event of divorce or dissolution of the marriage.
What is the role of NGOs and non-profit organizations in the KYC process in the Dominican Republic?
NGOs and non-profit organizations are also subject to KYC regulations in the Dominican Republic, particularly to prevent the misuse of funds for illicit activities. They must provide information on their structure, activities and funding sources. This helps ensure that these organizations comply with local laws and regulations and are not used to launder money or finance terrorism.
What is the validity of the Permanent Residence Permit in Chile?
The Permanent Residence Permit in Chile is valid indefinitely, which means that it is not necessary to renew it periodically.
What is the role of the National Commission against Money Laundering or Other Assets (CONALD) in supervising and regulating anti-money laundering measures related to politically exposed persons in Guatemala?
The National Commission against Money Laundering or Other Assets (CONALD) in Guatemala plays a fundamental role in the supervision and regulation of anti-money laundering measures related to politically exposed persons. This entity has the responsibility of coordinating inter-institutional efforts and promoting effective policies to prevent and detect money laundering, including due diligence on politically exposed clients.
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