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Can an expired ID card be used as a supporting document for legal procedures?
In general, an expired identification card is not accepted as a supporting document for legal procedures in Ecuador. It is required to have an updated ID to carry out most of the procedures, and carrying an expired ID may result in sanctions or fines.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the sports and recreational field?
In Guatemala, measures are being implemented to address violence and
What are the requirements to exercise the action for recognition of paternity in Mexican civil law?
The requirements include presenting evidence that demonstrates the biological relationship with the alleged father and that it is exercised within the period established by law.
What is the role of the Supreme Court of Justice in relation to regulatory compliance in El Salvador?
The Supreme Court of Justice is the highest judicial authority in charge of interpreting and ensuring compliance with the laws in the country.
What measures are taken to guarantee the protection of classified information in extradition cases in Mexico?
Specific protocols and procedures are established to protect classified information in extradition cases in Mexico, safeguarding its confidentiality and preventing its unauthorized disclosure.
What is the role of the Financial Intelligence Unit (UIF) in the prevention and detection of money laundering in Guatemala?
The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in the prevention and detection of money laundering. This entity is responsible for receiving, analyzing and processing the financial information provided by the obligated institutions, as well as generating reports of suspicious activities and alerts to be sent to the competent authorities. The FIU collaborates closely with other institutions, such as the Public Ministry and the Superintendency of Banks, to combat money laundering.
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