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Can I use my Personal Identification Document (DPI) to request a bank loan in Guatemala?
Yes, the DPI is one of the identification documents accepted to request a bank loan in Guatemala. Banks may require other documents and comply with their additional policies and requirements.
What sanctions exist for lawyers who violate professional ethics in Paraguay?
Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.
What are the common forms of payment in a sales contract in Panama?
Common forms of payment include cash, bank transfer, checks, and financing through financial institutions or credit cards.
What are the rights of people in a situation of returned migration in Costa Rica?
People in a situation of returned migration in Costa Rica have fundamental rights guaranteed, such as the right to social reintegration, access to support services, non-discrimination, protection against human trafficking and assistance for reintegration in their country. originally.
What is the legal framework in Panama that establishes due diligence obligations to prevent money laundering?
Executive Decree No. 167 of 2018 establishes the legal framework in Panama that regulates due diligence obligations to prevent money laundering. This decree details the procedures and measures that supervised entities must follow to comply with AML standards.
What is the importance of gender diversity in personnel selection in Mexico?
Gender diversity is increasingly important in Mexico. Companies are looking for candidates who support gender equality and inclusion in the workplace. Candidates can highlight their commitment to gender diversity and their participation in equity initiatives.
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