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What is the validity of a Birth Certificate in Peru?
The Birth Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent birth certificate, issued within a specific period, may be requested.
What is the legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil in terms of due diligence and reparation for victims?
The legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil is framed by specific regulations that establish corporate due diligence in the prevention and repair of violations, as well as civil and criminal liability in the event of non-compliance, promoting respect for human rights in all business activities.
What is the impact of financial education in promoting fiscal responsibility of citizens in Guatemala?
Financial education has a significant impact in promoting the fiscal responsibility of citizens in Guatemala. By providing knowledge about the tax system, tax rights and responsibilities, and the benefits of complying with tax obligations, financial education fosters a culture of fiscal responsibility. Financial education also teaches about the importance of maintaining proper financial records and taking advantage of legitimate tax benefits. This promotes greater awareness about the importance of contributing to the country's development through the payment of taxes and strengthens confidence in the tax system.
How have financial institutions in Mexico adapted to the increase in demand for online services and mobile applications due to the COVID-19 pandemic?
Financial institutions in Mexico have adapted to the increased demand for online services and mobile applications by accelerating the implementation of online KYC processes and the ability to perform identity verifications through mobile devices. This has enabled customers to access financial services safely from their homes.
What is the role of the Superintendency of Banks in the prevention and supervision of money laundering in Guatemala?
The Superintendency of Banks of Guatemala has a fundamental role in the prevention and supervision of money laundering. Its responsibility includes issuing regulations and guidelines for financial institutions to comply with anti-money laundering standards, overseeing the implementation of compliance programs, conducting audits, and imposing sanctions for non-compliance.
What are the legal consequences of failure to fulfill family duties in El Salvador?
Failure to fulfill family duties is punishable by prison sentences and fines in El Salvador. This crime involves non-compliance with legal obligations and responsibilities towards family members, such as non-payment of child support or abandonment of parental duties, which seeks to prevent and punish to protect the rights and well-being of the members. of the family.
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