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Are there differences in due diligence measures for national and international politically exposed persons in the Guatemalan financial context?
Yes, there may be differences in due diligence measures for domestic and international politically exposed persons in the Guatemalan financial context. Regulations may vary depending on jurisdiction and associated risk. In international transactions, financial institutions must comply with additional standards and consider geopolitical factors.
How to carry out the process to obtain a duplicate of the citizenship card in Colombia?
Obtaining a duplicate of the citizenship card is done at the National Registry of Civil Status. You must file a report for loss, theft or deterioration, fill out a form, and pay the corresponding fee to obtain the new document.
What is the scope of the right to participation of older people in Costa Rica?
The right to participation of older people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. The aim is to promote their inclusion and participation in decision-making that affects them, as well as to recognize and value their experience and knowledge.
What is the procedure for notification and handling of changes in maintenance conditions for industrial equipment sold in Bolivia?
The procedure for the notification and handling of changes in maintenance conditions is established in clause [Clause Number], detailing how the conditions for industrial equipment sold in Bolivia will be communicated and adjusted, ensuring its operability and durability throughout the period. time.
What are the regulations on personnel selection in the education sector in Panama?
The education sector is subject to specific regulations to guarantee the suitability of teachers and educational staff.
Can judicial records be automatically expunged after a certain period in Guatemala?
In Guatemala, judicial records are not automatically expunged after a certain period. However, in certain cases, it is possible to request the deletion or archiving of certain records, especially if they involve resolved matters or misdemeanors.
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