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The peace jurisdiction in Colombia allows conflict resolution in a peaceful and participatory manner. The procedure involves the identification of those involved, the search for agreements and the repair of possible damages.
What are the penalties for failing to comply with enhanced due diligence measures in transactions with politically exposed persons in Guatemala?
Sanctions for failure to comply with enhanced due diligence measures in transactions with politically exposed persons in Guatemala may include substantial fines and other disciplinary measures. The strict application of these sanctions seeks to ensure compliance with regulations and prevent possible abuses.
What is the minimum age to obtain an identity card in Bolivia?
In Bolivia, the minimum age to obtain an identity card is generally 16 years or older.
What are the requirements to adopt a minor in Mexican civil law?
The requirements include meeting the requirements established by law for adopters, obtaining the consent of the parents (if they are alive) or the judge in case of abandonment, and following the judicial adoption process.
What is the "Displaced Persons Identification Program" in Mexico and its relationship with identification?
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What types of tax deductions are available to individuals?
Tax deductions available to individuals in the Dominican Republic may include medical expenses, mortgage interest, charitable donations, and other specific expenses. Rules and limits may vary depending on the situation
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