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What are the main risks associated with Politically Exposed Persons in Guatemala?
Politically Exposed Persons in Guatemala face several risks, including corruption, money laundering, and embezzlement of public funds. Because of their power and influence, these people may be tempted to abuse their position for personal gain or to favor individuals or companies to the detriment of the public interest.
What is the cost of obtaining an identity and electoral card in the Dominican Republic?
The cost of obtaining the identity and electoral card in the Dominican Republic varies and is subject to change, it is advisable to consult with the Central Electoral Board to find out the updated amount.
How are contracts for the sale of goods handled in situations of natural catastrophes and technological disasters in Mexico?
Sales contracts in situations of natural catastrophes and technological disasters in Mexico may require temporary adaptations of the contractual conditions and may be subject to emergency measures to guarantee the availability of essential products and attention to the needs of the affected population.
What are the penalties for intentionally altering judicial records in El Salvador?
Intentionally altering court records can lead to charges of tampering with evidence or official documents, with possible criminal penalties and significant fines.
What is the Lease Contract Registration Certificate in Peru?
The Lease Contract Registration Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the registration of a real estate lease contract. This certificate is used to support the legality and existence of a rental contract.
How is the right to freedom of association guaranteed in Chile?
The right to freedom of association in Chile is protected by the Constitution and by laws that guarantee the right of people to associate freely. The right to form organizations, unions, associations and other interest groups is recognized, as long as democratic principles and the rights of third parties are respected. In addition, citizen participation and collaboration between civil society and the State are promoted.
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