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What is the situation of internal migration in Venezuela?
Internal migration in Venezuela has increased due to the search for economic opportunities and better living conditions in other regions of the country, but it has also generated social and economic tensions.
What are the penalties for identity theft in government procedures in El Salvador?
Penalties can include substantial fines and prison terms for impersonating in government transactions.
What is the difference between the food quota and extraordinary expenses in Colombia?
The food quota in Colombia covers regular expenses associated with maintenance, education, health and other fundamental aspects of food. Extraordinary expenses are additional expenses that are not included in the regular child support rate and that may arise from unforeseen situations or specific needs, such as medical treatments not covered by insurance or special educational activities. Both must be considered and explicitly agreed upon in judicial decisions or agreements between the parties.
What sanctions exist from the State for those who provide false information during background checks in El Salvador?
Those who provide false information may face legal sanctions under El Salvador's document forgery and fraudulent use laws.
What is the process for reviewing and updating the list of politically exposed people in Peru?
The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a savings account in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a savings account in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and open the corresponding account.
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