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What is Guatemala's approach to identifying politically exposed persons compared to international standards?
Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.
What is the role of Congress in the Dominican Republic?
The Dominican Congress is the legislative body in charge of making laws and representing the interests of the population. It is made up of the Chamber of Deputies, with 190 members, and the Senate, with 32 members.
How are cases of discrimination and violation of rights addressed in Ecuadorian legislation?
Ecuadorian legislation prohibits discrimination and violation of rights; Cases can be presented to the Ombudsman's Office or the competent courts.
What is the role of the Secretary of the Navy in Mexico?
The Secretary of the Navy is the entity in charge of protecting maritime sovereignty and safeguarding security on the Mexican coasts. Its main function is to protect maritime spaces, combat drug trafficking and organized crime, carry out search and rescue operations, and contribute to the protection of the marine environment.
How are the guidelines established to determine the specific amount of the maintenance obligation in Paraguay?
The guidelines for determining the specific amount of the support obligation in Paraguay are based on factors such as the income and resources of the support debtor, the needs of the beneficiary, and other relevant circumstances considered by the courts.
Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?
Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.
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