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What is the function of the Consular Registration Card in Colombia?
The Consular Registration Card in Colombia is a document that allows Colombian citizens residing abroad to obtain consular assistance and protection from the diplomatic and consular representations of Colombia.
What is the retention period for information related to politically exposed people in Peru?
The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.
How is the penalty established for an accomplice based on their degree of participation in Guatemala?
The penalty for an accomplice in Guatemala is established considering their degree of participation in the crime. Legislation may provide for lighter penalties for secondary complicity compared to primary complicity, taking into account the level of involvement of the accomplice.
How is information on PEP coordinated between different branches or subsidiaries of a financial institution in El Salvador?
Internal communication and information sharing protocols are established to ensure that all branches or subsidiaries are aware of the identification and management of PEP clients in a consistent manner.
How are sales contracts regulated in the automotive industry in Guatemala?
Sales contracts in the automotive industry in Guatemala may be regulated by specific laws that address the sale of vehicles and spare parts. There may be requirements for vehicle warranty, safety conditions and environmental regulations related to the marketing of automobiles.
How is the problem of child marriage addressed in Guatemala?
Child marriage is a major problem in Guatemala. The country has implemented laws to raise the minimum legal age for marriage and criminalize child marriage, but these laws are often not effectively enforced, especially in rural and indigenous communities. Child marriage can have a negative impact on a range of girls' rights, including their rights to education, health and freedom from violence.
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