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What is the level of unemployment in Guatemala?
The level of unemployment in Guatemala is significant, especially among young people.
What is the environmental situation in Venezuela?
Venezuela faces environmental challenges such as deforestation, air and water pollution, and biodiversity loss due to industrial activity and mining.
What is the procedure to make changes to the identity card due to loss of visual or hearing capacity in Bolivia?
Changes related to loss of visual or hearing capacity are made by presenting medical certificates and following the SEGIP update procedures.
Can money laundering be related to drug trafficking in Costa Rica?
Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
What is the process to obtain a divorce order for change of residence in Mexico?
To obtain a divorce order due to change of residence in Mexico, a complaint must be filed before a judge, demonstrating the impossibility of maintaining marital coexistence due to the geographical distance between the spouses and requesting a divorce for this reason.
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