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What is the audit review process in risk list verification in Guatemala?
The audit review process in risk list verification in Guatemala involves a thorough evaluation of a financial institution's compliance procedures. Authorities may conduct audits to verify the effectiveness of internal controls, staff training, and the implementation of measures against money laundering and terrorist financing.
Can I use my Argentine DNI as an identification document in procedures related to social security?
Yes, the Argentine DNI is accepted as an identification document in procedures related to social security, such as requesting benefits, affiliation to social works and access to social benefits in Argentina.
How is the filiation of a child established in Mexico?
In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.
What documentation is necessary to apply for residency for work reasons in Spain?
The documentation required for residency.
Is there any process of expungement or automatic cancellation of judicial records in Panama?
In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.
What is the situation of the promotion of family farming in Honduras?
Family farming plays a crucial role in food security, rural development and environmental conservation in Honduras. However, family farmers face challenges in terms of access to resources, technology and markets. The lack of institutional support and appropriate agricultural policies may limit their ability to improve the productivity and livelihoods of their families. Promoting family farming, providing access to agricultural resources and services, and strengthening local markets are essential to boost rural development and food security in Honduras.
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