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Do KYC requirements apply to microfinance institutions in Guatemala?
Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.
How is the legal representation of minors in judicial proceedings regulated in Ecuador?
The legal representation of minors in judicial proceedings is regulated to guarantee the protection of their rights and interests. In cases of custody, support, or other legal matters, a public or private defender may be appointed to represent the minor in court and ensure that his or her rights are properly considered.
What is the role of the National Emergency Commission (CNE) in training security forces in the prevention of terrorist acts in Costa Rica?
The CNE in Costa Rica provides training and support to security forces in the prevention of terrorist acts. Collaborates in the preparation and response to emergency situations related to terrorism.
What are the necessary procedures to request a residence permit for family reunification in the Dominican Republic?
To apply for a residence permit for family reunification in the Dominican Republic, you must submit an application to the National Migration Council. You must provide documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. In addition, the requirements and regulations established by immigration legislation must be met and the application approved by the competent authorities.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in access to education in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in access to education. These rights include equal opportunities, educational accessibility, the support and adaptation necessary for full participation in the educational system, and the elimination of barriers that limit educational access and quality for people with disabilities.
What is the impact of tax debts on renewable energy consulting services companies in Argentina?
Renewable energy consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the clean energy sector.
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