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What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
How can I request a permit to carry out product import activities in Mexico?
To request a permit to carry out product import activities in Mexico, you must go to the Ministry of Economy or the corresponding customs authority. You must submit an application, provide the required documentation such as invoices, certificates of origin, and meet the requirements established by the customs authority.
What resources and services are available for people with disabilities who need to access court records in the Dominican Republic?
For people with disabilities who need to access court records in the Dominican Republic, accessible resources and services must be provided, such as documents in accessible formats, sign language interpreters, or assistance in navigating online records. This guarantees equal access to justice.
What is the role of the Office of the Ombudsman for Children and Adolescents in the Dominican Republic?
The Office of the Prosecutor for Children and Adolescents in the Dominican Republic is an institution in charge of promoting, protecting and guaranteeing the rights of children and adolescents. Its role includes providing legal advice, representation in court cases, family mediation, promotion of prevention programs and attention to risk and vulnerability situations, and supervision of institutions that provide services to children and adolescents.
What legislation regulates the crime of breach of contract in Guatemala?
In Guatemala, the crime of breach of contract is regulated in the Civil Code. This legislation sets out the obligations and responsibilities of the parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.
Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.
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