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What is the official language of Guatemala?
The official language of Guatemala is Spanish.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
Can I request a copy of the judicial records of a deceased relative in Guatemala if I need that information for inheritance or legal matters?
In exceptional cases, it is possible to request the judicial records of a deceased relative in Guatemala if they are required for important hereditary or legal matters. However, this is subject to specific regulations and procedures, and legal authorization and proper justification must be obtained to access those records.
What is the process to request access to a judicial file in Costa Rica?
The process to request access to a court file in Costa Rica generally involves submitting a written request to the judge or judicial authority overseeing the case. The request must indicate the reason for access and the relationship to the case. Once approved, the file is allowed to be reviewed under the supervision of a judicial official. The "Access to Public Information Law" establishes the procedures for obtaining judicial information.
What to do if your identity card is lost abroad and there is no consulate nearby?
If you lose your identity card abroad and do not have access to a nearby consulate, you should immediately contact the nearest Ecuadorian consulate or embassy. Consular authorities can provide assistance and guide on next steps.
What are the legal implications of the crime of harassment in the family environment in Mexico?
Harassment in the family environment, which involves a series of abusive and systematic behaviors towards a family member, is considered a crime in Mexico. Legal implications may include criminal sanctions, protection measures for the victim, and the implementation of support and rehabilitation programs. The well-being and safety of family members is promoted and actions are implemented to prevent and punish harassment in the family environment.
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