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How is the authenticity of asset declarations submitted by exposed persons in Paraguay verified?
The authenticity of asset declarations is verified by review of supporting documents, comparison with other sources of financial information and constant monitoring by the UAF and other competent authorities. This ensures that the information provided is accurate and verifiable.
What happens if a person has an outstanding arrest warrant in their judicial record in Paraguay?
If a person has an outstanding arrest warrant in their judicial record in Paraguay, they may be subject to arrest once authorities become aware of this warrant. It is important to resolve the corresponding legal situation.
What are the legal provisions for the protection of children's rights in cases of adoption by single people in Guatemala?
The legal provisions for the protection of the rights of children in cases of adoption by single people in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.
What is the main natural reserve in Guatemala?
The Mayan Biosphere Reserve is the main natural reserve in Guatemala.
Can I use the Identification Card as an identification document in Peru?
The Identification Card is valid as an identification document in Peru only for members of the Armed Forces and the National Police of Peru in the exercise of their official duties.
How is a marriage legally dissolved in El Salvador?
In El Salvador, marriage can be legally dissolved for various reasons, such as divorce, annulment, or de facto separation. Divorce is the most common form of dissolution and can be requested by mutual agreement or for justified cause. Annulment applies when the marriage is invalid from its beginning. De facto separation refers to the breakdown of marital coexistence without legal divorce.
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