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What regulations apply to identity validation in the issuance of driver's licenses in Guatemala?
The issuance of driver's licenses in Guatemala is regulated by the Traffic Department of the National Civil Police. Although exact regulations were not specified, the identity validation process is essential in the issuance of driver's licenses. Applicants must provide valid identification documents and meet specific requirements to obtain a driver's license.
What rights do adopted children have in relation to their identity in Guatemala?
Children adopted in Guatemala have the right to know their origin and access information about their biological identity to the extent possible and in accordance with applicable laws and regulations. Respect for your right to identity is fundamental and must be protected.
What are the penalties for hoarding in Argentina?
Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.
Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
Are there restrictions on participation in public tenders in Colombia due to judicial records?
When participating in public competitions, judicial records may be evaluated as part of the selection process to ensure the suitability and integrity of participants. Restrictions may depend on the type of position or contract in question.
How is the tax debt derived from the possession and transfer of agricultural land in Bolivia managed?
Tax debt arising from the ownership and transfer of agricultural land in Bolivia can be managed through specific regulations that establish taxes and fees related to transactions and ownership of land in the agricultural sector.
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