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Is it mandatory for Guatemalan citizens to carry an identification document at all times?
It is not mandatory to carry an identification document at all times in Guatemala, but it is necessary to carry it with you and present it at the request of competent authorities or entities in legal situations, such as security controls, government procedures and other specific cases.
Can Peruvian citizens vote abroad with their DNI?
Yes, Peruvian citizens residing abroad can vote in Peruvian elections at Peruvian consulates and embassies. To do this, they must register in the Registry of Peruvians Abroad and obtain their voting card.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.
What is exclusive possession and in what cases can it be granted in Argentina?
Sole custody is a custody arrangement in which one parent has primary responsibility and exclusive parenting time for the children. In Argentina, exclusive custody can be granted when it is considered most convenient for the well-being of the children, due to specific circumstances that may negatively affect their development.
How can companies in Bolivia handle cases where a candidate's criminal history information is not available due to lack of cooperation from authorities in the candidate's home country?
When a candidate's criminal history information is not available due to a lack of cooperation from authorities in the candidate's home country, companies in Bolivia must take a careful and balanced approach to handling the situation. First, it is important to contact the candidate to inform them of the situation and request any additional documentation or verifiable information that may help complete the criminal background check. Additionally, companies can explore alternative sources of information, such as international criminal records databases and legal consultants specializing in the region in question, to obtain a more complete view of the candidate's criminal history. It is essential to carry out a careful evaluation of the available information and consider any relevant context, such as the legal and cultural environment of the country in question, when making informed decisions about the candidate's suitability for the position in question. It is important to note that limitations in the availability of criminal history information may be more common in certain countries or regions due to differences in justice systems and international cooperation. By addressing these situations in a transparent and equitable manner, companies can make informed and fair decisions in the hiring process, while protecting the company's interests and reputation.
Is it possible to change my address on my personal identification card in Panama?
Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.
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