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What should I do if my Guatemalan passport is lost or stolen while I am abroad?
If your Guatemalan passport is lost or stolen while you are abroad, you should take the following steps: file a report with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport. .
What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?
Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
Can I request an extension of my identity card if I am outside of Venezuela?
Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.
How are irregularities in the execution of contracts by contractors in Costa Rica addressed, and what are the sanctions provided for those who fail to comply with the agreed conditions?
Irregularities in the execution of contracts by contractors in Costa Rica are addressed through current regulations. In case of non-compliance, sanctions may include financial penalties, termination of the contract and the application of guarantees. In addition, accountability is promoted through auditing and supervision by entities such as the Comptroller General of the Republic, which contributes to strengthening responsibility in the execution of contracts.
What are the legal consequences of the crime of child sexual abuse in Mexico?
Child sexual abuse, which involves performing sexual acts with a minor or sexually exploiting a minor, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish child sexual abuse. The protection of children's rights and the eradication of sexual exploitation are promoted, and actions are implemented to prevent and combat this crime.
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