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Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad temporarily?
Yes, as a Guatemalan citizen residing abroad temporarily, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must comply with the requirements established by the corresponding diplomatic representation.
Can I request the return of seized assets if the debt has been paid in full in Colombia?
Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.
What is the international framework on which Peru relies to combat money laundering?
Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.
What is the situation like regarding access to technology and connectivity in Honduras?
Access to technology and connectivity in Honduras is limited, especially in rural and marginalized areas where telecommunications infrastructure is poor. The digital divide affects access to information, education and economic opportunities for large sectors of the population, perpetuating inequality and limiting the country's development in the digital era.
How are environmental and social risks addressed in due diligence for mining projects in Argentina?
In mining projects, due diligence should focus on environmental and social risks. This involves reviewing potential impacts on the environment, evaluating the mitigation measures implemented and ensuring compliance with specific environmental regulations for the mining industry in Argentina. Furthermore, it is crucial to consider the participation and acceptance of local communities in the project and how potential social conflicts are addressed.
How is the process to obtain the Deratization Certificate carried out in Paraguay?
The Deratization Certificate in Paraguay is obtained through the corresponding Municipality. Establishment owners must hire deratization services, present documentation that certifies the service, and comply with the established requirements to obtain the certificate that guarantees the elimination of rodents in the place.
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