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What is the situation of the rights of older people in Guatemala?
Older people in Guatemala face challenges such as discrimination, limited access to health services and social protection, and lack of attention to their specific needs, although there are initiatives to promote their rights and well-being.
What is the procedure for resolving conflicts in commercial contracts in the Dominican Republic?
Conflict resolution in commercial contracts in the Dominican Republic generally begins with an attempt at amicable resolution or mediation. If an agreement is not reached, we proceed to court. The process involves filing a lawsuit, collecting evidence, and following contract litigation procedures before a competent court.
What consequences can companies face that do not comply with regulatory compliance regulations in Paraguay?
Consequences may include financial and criminal penalties and the loss of business licenses in Paraguay, depending on the severity of the violations.
What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?
Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.
Can Guatemalan citizens request a signature change on their identification document?
In Guatemala, citizens can request a change of signature on their identification document by submitting the corresponding request to the National Registry of Persons (RENAP). This process may require appropriate justification for the signature change, and once approved, the information on the applicant's identification document is updated.
What is the process for carrying out recognition procedures in judicial proceedings in El Salvador?
Recognition procedures are carried out by court order, allowing experts or parties involved to identify, inspect or recognize objects or people relevant to the case.
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