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Can the DPI be used as a travel document to enter other countries?
No, the DPI is not a valid travel document to enter other countries. Guatemalan citizens must obtain a Guatemalan passport to travel abroad. The DPI is exclusively a national identification document and does not replace the passport in international travel matters.
What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial institutions to prevent terrorist financing?
The Superintendency of Banks of Panama has a fundamental role in the supervision and regulation of financial institutions to prevent financing of terrorism. Establishes regulations and guidelines that financial institutions must follow to implement effective measures against money laundering and the financing of terrorist activities. The continuous supervision of these entities ensures that they comply with legal provisions and adopt practices that strengthen the integrity of the financial system, thus mitigating the risks associated with terrorist financing.
How are foreign currency transactions monitored to prevent money laundering in El Salvador?
Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.
What is the protection of the rights of people in situations of unequal access to justice for LGBT+ communities in Colombia?
People in situations of unequal access to justice for LGBT+ communities in Colombia have protected rights. These rights include the right to equality before the law, the right to non-discrimination based on sexual orientation and gender identity, the right to protection from violence, and the right to justice in cases of violation of their rights.
Are there limitations on the disclosure of criminal record information in Paraguay?
Yes, there are limitations on the disclosure of criminal record information in Paraguay. Legislation places restrictions on who can access certain types of information and in what contexts. This is done to protect the privacy of individuals and prevent misuse of background information.
What legislation regulates the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through intimidation, threats, violence or any other form of coercion, force a person to perform or omit an act, with the purpose of obtaining an economic benefit or causing harm. The legislation seeks to protect the integrity and rights of people, punishing acts of extortion.
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