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How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?
Cases of violence against the LGTBQ+ community in the Guatemalan legal system are addressed through anti-discrimination laws and the prosecution of violent acts. Measures are promoted to prevent and punish violence due to sexual orientation and gender identity, thus guaranteeing the safety and rights of this community.
How is the authenticity of foreign documents, such as certificates and titles, verified during the verification process in Paraguay?
The authenticity of foreign documents is verified through legalization and apostille, according to the procedures established by the competent authorities. The General Directorate of Civil Status Registry may be an entity involved in this process.
What is the validity of the Private Security Card in Colombia?
The Private Security Card in Colombia is valid for three years, and must be renewed upon expiration.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
What tax implications does a sales contract have in Argentina?
Sales contracts in Argentina may have tax implications in terms of sales taxes. It is essential to specify who assumes these taxes and comply with the corresponding tax obligations.
How can you renew your identity card in Bolivia?
The identity card in Bolivia can be renewed at the offices of the General Personal Identification Service (SEGIP) by presenting the necessary documents.
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