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Is it mandatory to have the Personal Identification Document (DPI) in Guatemala?
Yes, in Guatemala it is mandatory to have a Personal Identification Document (DPI) from 18 years of age. It is important to carry it at all times, as it may be requested by the authorities.
What is the impact of disciplinary records on access to subsidized housing programs in the Dominican Republic?
Disciplinary records can have an impact on access to subsidized housing programs in the Dominican Republic. Authorities charged with administering housing programs may consider this background when evaluating the eligibility of applicants and determining who is eligible to receive subsidized housing or rental assistance.
What is the impact of the lack of cybersecurity training for remote workers in Mexico?
The lack of cybersecurity training for remote workers can have a significant impact in Mexico by leaving organizations vulnerable to cyber attacks, loss of confidential data and exposure to security threats, thus compromising information security and business continuity. business.
How are tax debts managed in the field of the circular economy and waste management in Bolivia?
In the field of the circular economy and waste management, tax debts in Bolivia can be managed through specific regulations that promote sustainable practices and ensure compliance with tax obligations in this sector.
What is the regulation in Colombia on surrogacy or surrogate motherhood?
In Colombia, surrogacy is not legally permitted. The law prohibits surrogacy and establishes restrictions for those who participate in this type of practice. Surrogacy is not recognized as a legal method for acquiring filiation.
How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?
The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.
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