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How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?
In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.
What are the legal provisions for the protection of children's rights in cases of adoption of older children in Guatemala?
The legal provisions for the protection of children's rights in cases of adoption of older children in Guatemala seek to guarantee their emotional and social well-being. Special measures can be established to facilitate the adaptation and integration of older children into their new adoptive families.
What is the validity of the Tradition and Lien Certificate in Peru?
The Tradition and Lien Certificate in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained to verify the updated legal and registry status of a real estate property.
What happens if I need to obtain a judicial record certificate in Peru for the purposes of acquiring real estate or applying for a mortgage loan?
If you need to obtain a judicial record certificate in Peru for the purposes of acquiring real estate or applying for a mortgage loan, you must follow the requirements established by the financial institutions and entities involved in the process. Many institutions require judicial clearance certificates as part of the risk assessment to ensure the security of transactions and the integrity of applicants. Make sure you obtain the certificate and meet the specific requirements established for the acquisition of real estate or the application for a mortgage loan.
What is the role of chambers of commerce in international sales contracts in Guatemala?
Chambers of commerce in international sales contracts in Guatemala play an important role in offering mediation, arbitration services and facilitating the resolution of disputes between the parties. They can provide a neutral and efficient framework for resolving commercial disputes.
What is the right to non-discrimination based on gender in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.
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