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What is the process for obtaining a Guatemalan passport and what are the procedures involved?
The process to obtain a Guatemalan passport involves presenting documents such as DPI, birth certificate, photos and paying the corresponding fees. The procedures are carried out before the General Directorate of Migration and Immigration. Obtaining a passport is essential for international travel.
What is the legal framework in Costa Rica for workplace harassment?
Workplace harassment, also known as workplace harassment or mobbing, is punishable by law in Costa Rica. Those who carry out acts of workplace harassment, such as intimidation, humiliation or psychological violence in the workplace, may face legal action and sanctions, including fines and compensation for damages.
How is biometrics integrated into the KYC process in Argentina and what are its benefits?
Biometrics are integrated into the KYC process in Argentina as an effective identity verification tool. Fingerprint, facial recognition and other forms of biometrics offer higher levels of security by uniquely confirming customers' identity. Benefits include increased verification accuracy, reduced risk of phishing, and a faster, frictionless customer experience.
What are the regulations applicable to the sale of goods subject to quality control measures in Mexico?
The sale of goods subject to quality control measures in Mexico must comply with quality and safety regulations, and obtain the necessary certifications from accredited entities.
How is data protection and privacy of foreign clients addressed in the KYC process in Chilean financial institutions?
Chilean financial institutions must comply with data protection regulations for both domestic and foreign clients. They guarantee the privacy and security of all customers' data, regardless of its origin.
What are the provisions for the prescription of legal actions in the Ecuadorian judicial system?
The prescription of legal actions establishes time limits for filing lawsuits. Deadlines vary depending on the type of action. For example, criminal actions may prescribe in a specific period, while civil actions have different deadlines. It is essential to know and respect these deadlines to avoid the loss of rights.
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