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How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?
When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.
What is the role of the Supreme Court of Justice of El Salvador in the management of judicial files?
The Supreme Court of Justice can establish guidelines and supervise the management of files in the judicial system.
How can I request a tax exemption for the import of equipment and materials for solar energy projects in Guatemala?
To request a tax exemption for the import of equipment and materials for solar energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation that supports the project, meet the requirements established by tax law Guatemala and obtain approval from the ministry.
What is the legal framework that protects women's rights in Chile?
In Chile, women's rights are protected by the Political Constitution of the State, which establishes the fundamental principles of equality and non-discrimination. In addition, there are specific laws such as the Domestic Violence Law, the Equal Opportunities Law between Men and Women, and the Sexual Harassment Law, among others, that seek to guarantee the protection and promotion of women's rights.
What are the requirements to obtain the Special Permanence Permit for Graduates in Colombia?
The requirements to obtain the Special Permanence Permit for Graduates in Colombia vary depending on the particular case, but generally the higher education degree, the documentation that supports the immigration status, the contract of
What are the fundamental principles of due process in El Salvador?
The fundamental principles of due process in El Salvador include the right to a fair trial, the presumption of innocence, equality before the law, the right to defense, the right to a lawyer, publicity of trials and judicial impartiality, among others. These principles are fundamental to ensuring justice in the legal system.
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