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What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What sanctions exist for the crime of obstruction of investigation in Chile?
Obstruction of investigation in Chile involves interfering with legal procedures and can lead to legal sanctions, including fines and prison sentences.
What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the field of education and promotion of cultural diversity?
In Guatemala, measures are being implemented to address violence and discrimination against Afro-descendant people in the educational field and promotion of cultural diversity, including the inclusion of content on Afro-descendant history and culture in study plans, training of teachers in intercultural approaches and promotion of inclusive educational programs.
What is the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry is a document issued by the Civil Registry
How can internet fraud impact tourism in Mexico?
Internet fraud can affect tourism in Mexico by raising concerns about the security of making online reservations and transactions related to travel and accommodation, which can deter tourists from visiting the country.
What is the validity of the Survival Certificate in Peru?
The Survival Certificate in Peru generally has a validity of 3 to 6 months, depending on the requirements established by the entity that requests it. It is necessary to renew the certificate within that period to continue complying with the corresponding procedures and payments.
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