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What is the biometric passport in Ecuador?
The biometric passport in Ecuador is a travel document that uses biometric technology to include unique characteristics of the holder, such as fingerprints and digital photography.
How are tax debts related to local and regional taxes managed in Bolivia?
Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
What should I do if I want to change my photo on my Guatemalan passport?
If you want to change the photograph in your Guatemalan passport, you must request a replacement of the document. You must present a recent photograph that meets the requirements established by the General Directorate of Immigration and pay the corresponding fee.
How is the possession and trafficking of illegal weapons penalized in Colombia?
The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.
Can a child debtor request the elimination of the pension if the children are already of legal age in Panama?
Yes, if the children are already of age, the alimony debtor can request the elimination of alimony. You must provide proof that the children are financially independent.
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