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What is the extradition process in Guatemala?
The extradition process in Guatemala is regulated by international treaties and national legislation.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the labor and economic spheres?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the labor and economic sphere, including the promotion of labor inclusion policies, access to training and decent employment, as well as raising awareness among employers and society in general. general on the rights of people with disabilities.
What is the definition of criminal law in Mexico?
Criminal law in Mexico is the branch of the legal system that establishes the rules to regulate behaviors that are considered crimes, as well as the legal consequences that arise from their commission.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?
El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.
What should be done in case of gender change on the DNI?
In the event of a gender change, you can request to update your DNI with the new gender information in Renaper.
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