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Are there differences in due diligence measures for national and international politically exposed persons in the Guatemalan financial context?
Yes, there may be differences in due diligence measures for domestic and international politically exposed persons in the Guatemalan financial context. Regulations may vary depending on jurisdiction and associated risk. In international transactions, financial institutions must comply with additional standards and consider geopolitical factors.
How do judicial records affect the application for a license to operate a business in Argentina?
In some cases, judicial records may be considered when evaluating a person's suitability to operate certain types of businesses.
What are the legal implications of forced marriage in Colombia?
Forced marriage in Colombia refers to a marital union in which at least one of the parties has not given their free and full consent. Legal implications may include criminal legal actions, annulment of forced marriage, administrative sanctions, protection and support measures for victims, and additional actions for human rights violations and gender discrimination.
What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?
Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.
How is the photo updated on the identity card for people over 60 years of age in Paraguay?
The updating of the photograph on the identity card for people over 60 years of age in Paraguay is carried out at the time of renewal of the document. There is no specific procedure to update the photo before the renewal date. However, it is important to comply with the deadlines established for renewal, which in the case of people over 75 years of age is every 15 years. This guarantees that the information on the ID is up to date and complies with legal requirements.
What is the process for the review and appeal of decisions related to the disclosure of judicial records in Panama?
The process of reviewing and appealing decisions on disclosure of judicial records in Panama usually involves filing legal appeals and arguing before higher judicial authorities.
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