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What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
Can a foreigner residing in Guatemala obtain a local identification document?
Yes, a foreigner residing in Guatemala can obtain a local identification document. Generally, this process involves the presentation of documents that support residency status, such as visas or immigration documents, to the National Registry of Persons (RENAP) or another entity designated for the issuance of identification documents.
Can a citizen request information about a person's judicial record for educational purposes in Argentina?
The request of judicial records for educational purposes may be subject to restrictions and require legal authorization, respecting the privacy and rights of the people involved.
How can you avoid an embargo in Peru?
To avoid a seizure in Peru, debtors can consider options such as debt negotiation, payment agreed with the creditor or requesting a payment plan. They can also seek legal advice.
Are there exceptions to KYC requirements in Guatemala?
There are limited exceptions to KYC requirements in specific cases, such as small transfers or certain types of accounts. However, these exceptions are carefully regulated and monitored.
How are situations addressed in which the food debtor is abroad and does not comply with obligations in Argentina?
In situations in which the food debtor is abroad and does not comply with obligations in Argentina, solutions can be sought through international agreements and specific treaties. This may include the recognition and enforcement of judicial decisions in the country of residence of the debtor or the application of measures established in bilateral treaties. Collaboration with international authorities and specialized legal advisors is essential to address these cases effectively and ensure compliance with maintenance obligations.
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