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What is the cost of obtaining a DPI in Guatemala?
The cost of obtaining an DPI in Guatemala varies depending on the age of the applicant and whether it is the first time it is requested or a renewal. Costs are updated periodically. Minors generally pay less than adults. It is important to verify current costs in the National Registry of Persons (RENAP) or on its official website.
What are the procedures for obtaining a Temporary Residence Permit for Students in Paraguay?
Obtaining the Temporary Residence Permit for Students in Paraguay is done through the Ministry of the Interior. Foreign students must submit the application, documentation that supports their student status, and meet the established requirements to obtain this permit that authorizes temporary residence in the country with educational fines.
How are money laundering investigations carried out in Panama?
Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.
Who is required to comply with KYC in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
What is the situation of mining in Honduras?
Mining in Honduras faces challenges in terms of environmental regulation, social conflicts, and health risks to communities near the mines. The exploitation of natural resources such as gold and silver has generated controversy due to its impact on the environment and local communities.
How is impartiality ensured in the selection of contractors, especially in high-profile projects, in Argentina?
Impartiality is ensured through the appointment of independent evaluation committees, transparency in decision-making and the publication of clear selection criteria. In addition, safeguards are established against conflicts of interest and staff rotation is promoted to avoid possible undue influence.
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