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How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
What rights does article 35 of the Mexican Constitution protect in electoral matters?
Article 35 of the Mexican Constitution protects the political-electoral rights of citizens, guaranteeing their participation in popular consultations, elections and plebiscites.
What are the procedures for the foreigner's identity card in Ecuador?
Foreigners in Ecuador can obtain an identity card with a resident visa. They must present their passport, valid visa, registration certificate, among other documents, at the Ministry of Foreign Affairs and Human Mobility.
What are the financing options for social economy development projects in El Salvador?
Financing options for social economy development projects in El Salvador include government programs and funds aimed at promoting the social and solidarity economy, impact capital investments and socially responsible investment funds, savings and credit cooperatives that provide financial services to social enterprises, and the possibility of accessing donations and international cooperation for economic and social development projects.
How are corruption and serious crime cases handled in Mexico?
Cases of corruption and serious crimes in Mexico are handled by the Attorney General's Office (FGR) and state prosecutors' offices. These agencies investigate crimes, collect evidence, and present cases in court. Defendants have the right to a fair trial, and the criminal justice system in Mexico seeks to ensure accountability and the fight against corruption. Significant reforms have been implemented in the adversarial criminal system to strengthen the rule of law.
How are child support debts handled in cases of parents who do not reside in Colombia but have child support obligations in the country?
In cases of parents who do not reside in Colombia but have maintenance obligations in the country, international cooperation can be key. The process may involve communication between judicial authorities of different countries to enforce maintenance obligations. Legal advice specialized in international law can be essential to understand and follow the appropriate procedures in these cases.
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