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Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?
Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.
What is the process for releasing assets seized by a third party in Peru?
The release of assets seized by a third party in Peru generally requires the third party to submit an application to the court, demonstrating their legitimate claim to the assets. The court will review the application and, if the validity of the claim is proven, will issue an order for the release of the corresponding part of the seized property.
What measures are being taken to prevent and combat corruption in El Salvador?
Measures are being implemented to prevent and combat corruption in El Salvador, including strengthening control institutions, transparency in public management and promoting citizen participation in monitoring and reporting corrupt acts.
What is the impact of international sanctions on AML regulations in Chile?
Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.
What is being done to promote the social inclusion of vulnerable groups in Honduras?
The Honduran government has implemented policies and programs to promote the social inclusion of vulnerable groups, such as people with disabilities, older adults, people in poverty, and Afro-descendant and indigenous communities. Social assistance programs have been created, social protection systems have been strengthened, and affirmative actions have been promoted to guarantee equal opportunities.
How is the divorce process carried out in Peru?
The divorce process in Peru involves filing a divorce petition before a judge. You must prove that there is a legal cause for divorce, such as abandonment, adultery or de facto separation. The process varies depending on whether the divorce is by mutual agreement or contentious, but in both cases, a lawyer can advise you in the legal process.
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