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How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
What should I do if I change my name legally and have a Guatemalan passport?
If you change your name legally and have a Guatemalan passport, you must apply for a passport replacement. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.
How are tax debts related to property and real estate taxes regulated in Bolivia?
Tax debts related to property and real estate taxes in Bolivia are regulated by specific regulations that establish rates and payment terms to ensure compliance with these tax obligations.
What is Guatemala's position on complicity in crimes against humanity committed abroad?
Guatemala's position on complicity in crimes against humanity committed abroad may imply a willingness to collaborate with international justice. Guatemalan authorities can participate in international judicial processes to prosecute accomplices involved in crimes against humanity outside the country.
What is the relationship between migration and urban development in Mexico?
Migration can be related to urban development in Mexico by influencing demographic growth, housing demand, and the expansion of infrastructure in urban areas receiving migrants, which can generate challenges in terms of urban planning, public services, and quality of life in cities.
Can I use my Argentine ID to work in Argentina?
Yes, the Argentine DNI is the valid identification document to work in Argentina. It is necessary to present it when signing employment contracts and to carry out procedures related to work activity.
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