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Are there differences in due diligence measures for national and international politically exposed persons in the Guatemalan financial context?
Yes, there may be differences in due diligence measures for domestic and international politically exposed persons in the Guatemalan financial context. Regulations may vary depending on jurisdiction and associated risk. In international transactions, financial institutions must comply with additional standards and consider geopolitical factors.
What is the process to request a disability pension in Mexico?
The process to request a disability pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having a permanent disability that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.
What is the process for reviewing and approving judicial files in human rights cases in Mexico?
The process of review and approval of judicial files in human rights cases in Mexico involves the evaluation of human rights violations and the legality of state actions. Human rights institutions and commissions review files to determine whether fundamental rights have been respected and whether abuses have been committed. Recommendations and decisions based on these reviews can lead to justice and reparation for victims.
Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?
Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.
What is the situation of women's rights in relation to participation in contact sports and martial arts in Brazil?
Brazil In Brazil, the participation of women in contact sports and martial arts is recognized and promoted. Equality of opportunities and resources for female athletes in these sports is promoted, work is done to eliminate stereotypes and gender discrimination in the sports field, and the safety and well-being of women in sports is promoted.
How do judicial records affect access to training programs in the hotel and tourism sector in Colombia?
When participating in training programs in the hospitality and tourism sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to customer service and hotel management.
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