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Can a Guatemalan citizen request a gender change on their identification document?
In Guatemala, people can request a gender change on their identification document if they want it to reflect their gender identity consistently. This request is based on a specific legal and administrative process.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
Does the State have legal assistance programs for tenants and landlords in El Salvador?
Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.
How do international agreements affect PEP supervision in Argentina?
Argentina participates in international agreements for cooperation in the fight against corruption and money laundering. These agreements allow the exchange of information between countries and facilitate the coordination of efforts to monitor PEP activities at a global level. Alignment with international standards strengthens the effectiveness of supervisory measures and contributes to the prevention of illicit activities on an international scale.
What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
What is the importance of corporate social responsibility (CSR) in the Colombian regulatory framework?
CSR is key in Colombian regulatory compliance, since it goes beyond legal obligations and addresses the social and environmental impact of companies. Companies are expected to contribute to sustainable development, support community initiatives and act ethically in all their operations.
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