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What is the validity period of the Consular Identification Card (TIC) for Guatemalans residing abroad?
The Consular Identification Card (TIC) is valid for five years for Guatemalans residing abroad. After that period, it must be renewed to keep your ID status valid.
How is the gender gap in economic and business participation addressed in Peru?
In Peru, measures are being implemented to address the gender gap in economic and business participation. Equal opportunities in access to employment are promoted and entrepreneurship and business training for women are encouraged. In addition, specific financial and technical support programs have been created to promote the participation of women in the business sector and reduce the gender gap at leadership and decision-making levels.
Can a private company request a review of the amount seized in Panama?
Yes, a private company can request a review of the amount seized in Panama if it considers that the evaluation is incorrect. This process involves presenting strong legal arguments to the court to adjust the garnished amount fairly.
What mechanisms exist in the Dominican Republic to protect whistleblowers of money laundering activities?
In the Dominican Republic, mechanisms exist to protect whistleblowers from money laundering activities. Legal provisions have been established that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation against them. Additionally, secure channels have been created so that whistleblowers can anonymously report suspected money laundering activities.
Are there significant differences in PEP regulation between government entities and financial institutions in Bolivia?
Although PEP regulations generally apply uniformly, financial institutions may have additional specific requirements due to the nature of their transactions. However, both types of entities share the common goal of preventing PEP-related financial abuse.
What is the right to equality in Argentina?
In Argentina, the right to equality is enshrined in the Constitution. This implies that all people are equal before the law and enjoy the same rights and guarantees without distinction of race, sex, religion, political opinion or any other condition. Discrimination is prohibited and equal opportunities are promoted.
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