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What is the cost of obtaining a DPI in Guatemala?
The cost of obtaining an DPI in Guatemala varies depending on the age of the applicant and whether it is the first time it is requested or a renewal. Costs are updated periodically. Minors generally pay less than adults. It is important to verify current costs in the National Registry of Persons (RENAP) or on its official website.
What impact does internet fraud have on the financial inclusion of marginalized communities in Mexico?
Internet fraud can hinder the financial inclusion of marginalized communities in Mexico by generating distrust in digital financial services and discouraging people from using them, which can perpetuate financial exclusion.
What protections exist for the right to personal data protection in Costa Rica?
The right to protection of personal data in Costa Rica is protected by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes the principles and guarantees for the appropriate and secure treatment of personal information, as well as the rights of people over their data.
What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?
The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.
What is the difference between administrative sanctions and judicial sanctions for contractors in Mexico?
Administrative sanctions are imposed by government authorities, such as the Ministry of Public Administration, and may include fines and disqualification. Judicial sanctions are the result of legal processes and can lead to prison sentences.
Can an embargo be imposed on a person or company without prior notice in Guatemala?
In general, in Guatemala, an embargo cannot be imposed without prior notice to the affected person or company. The legal process establishes that the party involved must be notified of the garnishment request and given the opportunity to present their defense before the judge. However, in exceptional cases and under urgent circumstances, a judge may order a provisional seizure without prior notice, but the affected party must subsequently be given the opportunity to present its arguments and appeal the decision.
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