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What role does the Superintendency of Banks of Guatemala play in supervising the due diligence policies of financial institutions?
The Superintendency of Banks supervises and regulates the due diligence policies of financial institutions in Guatemala to ensure their compliance with regulations.
What are the laws that govern embargoes in Ecuador?
Seizures in Ecuador are regulated by the Civil Procedure Law, as well as by specific provisions in the General Organic Code of Processes and other applicable legal regulations.
Can I request the cancellation of judicial records if I have been convicted of maritime piracy crimes?
In cases of maritime piracy crimes, expungement of judicial records is less common due to the severity and impact of these crimes on maritime security and the international community. Maritime piracy crimes often have significant legal and jurisdictional consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
What are the rights of people in student mobility situations in Costa Rica?
People in student mobility situations in Costa Rica have guaranteed fundamental rights, such as the right to education, equal opportunities, non-discrimination, recognition of their studies, access to support services and the protection of their rights as students.
Can an individual request a copy of their disciplinary records in electronic format in Paraguay?
In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.
What tax regulations apply to investment in the education sector in the Dominican Republic?
Investment in the education sector in the Dominican Republic may be subject to specific regulations, and educational institutions may have tax exemptions under certain conditions.
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