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What information should financial institutions collect during the KYC process in Guatemala?
Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
Is it possible to obtain a digital backup of my Passport in Honduras?
In Honduras, an official digital backup copy of the Passport is currently not issued. Only the physical document is considered valid.
What types of debts are not susceptible to seizure in Panama?
Some debts are not susceptible to seizure in Panama, such as alimony debts, since they are intended for the maintenance of a person or family and have legal priority. Other examples may include prescribed debts, criminal debts, among others that are protected by law.
What are the financing options for renewable energy development projects in the music sector in Argentina?
For renewable energy development projects in the music sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the music industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and musical organizations committed to sustainability.
What is judicial custody and in what cases is it applied in Argentina?
Judicial custody is a protection measure that is established by court decision when it is considered necessary to safeguard the well-being of a minor. It is applied in situations where parents cannot adequately exercise parental responsibility or when there are circumstances that put the child's integrity at risk. Judicial custody can be temporary or permanent, depending on each case.
What is the current situation of access to education services in areas of migration and refugees in Brazil?
Brazil has been a recipient of migrants and refugees from different countries, which poses challenges in access to education services for these populations. The government has implemented policies and programs to ensure access to quality education for migrant and refugee children and youth. Inclusion in the Brazilian educational system is promoted, the validation of degrees is facilitated, and linguistic and cultural support is provided. In addition, awareness-raising and teacher training are promoted to address the specific needs of migrant and refugee students.
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