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What procedures are required to apply for a Guatemalan passport for minors?
The application for a Guatemalan passport for minors involves presenting documents such as the DPI of the father or mother, the minor's birth certificate, and other requirements before the General Directorate of Migration and Immigration. This procedure is essential for minors to travel internationally.
What is the security situation of environmental defenders in Honduras?
The safety of environmental defenders in Honduras faces serious risks due to violence, criminalization and repression by state and non-state actors interested in the exploitation of natural resources. The defense of environmental and territorial rights entails threats to the life and integrity of community leaders, activists and environmental defenders in the country.
What is the role of compliance and regulatory agencies in preventing internet fraud in Mexico?
Compliance and regulation agencies in Mexico have the role of establishing and enforcing regulations and standards for cybersecurity, data protection and internet fraud prevention, as well as supervising and sanctioning companies and organizations that do not comply with established regulations. .
How can institutions mitigate the financial impact of penalties for non-compliance with KYC?
They can establish financial reserves, prepare contingency plans, seek legal advice and improve their risk management practices to mitigate the financial impact of sanctions.
What is a tax debtor in Peru?
tax debtor in Peru is a person or entity that has outstanding tax obligations with the Sunat (National Superintendence of Customs and Tax Administration) and has not fulfilled its duty to pay the corresponding taxes. Tax debtors can be individuals or companies that have accumulated debts for taxes such as Income Tax, IGV (General Sales Tax), among others. When a taxpayer does not pay their taxes in a timely manner, they become a tax debtor and may face penalties and late fees.
What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?
In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.
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