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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
What is the role of the Ministry of Sports in the Dominican Republic?
The Ministry of Sports is in charge of encouraging and promoting sports practice in the Dominican Republic. Its main function is to develop policies and programs that promote high performance sports, physical education, recreation and community sports. The ministry supports Dominican athletes, organizes national and international sporting events, and works on the construction and maintenance of sports infrastructure.
What is the deadline to challenge paternity in the Dominican Republic?
The deadline to challenge paternity in the Dominican Republic is one year from the moment the father became aware that he was not the biological father of the child. After this period, paternity is presumed and it becomes more difficult to challenge it, although there are exceptions in cases of fraud or error.
What is the procedure to request the emancipation of a child in relation to alimony in Argentina?
The procedure for requesting the emancipation of a child in relation to child support in Argentina generally involves submitting an application to the family court. The request must include a detailed explanation of the circumstances justifying emancipation, as well as documentary evidence supporting the request. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the fairness and well-being of the parties involved. It is crucial to follow established legal procedures and provide accurate documentary evidence to support the request for emancipation in relation to alimony.
How can I request a criminal record certificate in Guatemala?
To request a criminal record certificate in Guatemala, you must go to the Public Ministry and submit an application. You must provide your DPI, pay the corresponding fees and follow the process established by the Public Ministry to obtain the criminal record certificate.
Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?
In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.
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