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What impact does migration have in Guatemala?
Migration has a significant impact in Guatemala, both in terms of remittances that contribute to the economy and in the loss of skilled labor and family separation.
What is the importance of the DNI in identification in human rights events in Peru?
The DNI is important for identification at human rights events in Peru, as it is used to verify the identity of activists, human rights defenders and attendees at conferences and activities related to the promotion and protection of human rights. It is also used to control access to human rights events.
What is the situation of security and protection of the rights of street children in El Salvador?
The safety and protection of the rights of street children in El Salvador faces challenges, with problems such as violence, exploitation and lack of access to basic services and protection, although measures are being implemented to provide support and comprehensive care for this vulnerable population.
How does KYC influence reputational risk management for financial institutions in Argentina?
KYC significantly influences reputational risk management for financial institutions in Argentina. By ensuring rigorous verification of customer identity, institutions minimize the risk of associating with illicit activities. Effective KYC management helps build and maintain a strong reputation, generating trust with customers and the financial community at large.
What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
What is the role of notaries public in relation to judicial files in Mexico?
Notaries public in Mexico can play an important role in authenticating documents related to court records. They can certify copies of documents and court records, which guarantees their validity and authenticity. This function is essential in the presentation of evidence and legal documents in the court system.
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