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What is the situation of the rights of people in situations of forced displacement in Guatemala?
People in situations of forced displacement in Guatemala face challenges in terms of protection, access to basic services and guarantee of their rights. It is essential to provide support and humanitarian assistance to displaced people, ensure their safety and promote durable solutions to their situations.
Can I request a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala temporarily?
No, the Personal Identification Document (DPI) is intended exclusively for Guatemalan citizens. As a foreigner temporarily residing in Guatemala, you must follow the process of obtaining the identification documents provided by the corresponding immigration authorities.
What is the impact of regulatory compliance on access to financing and credit for companies in Mexico?
Regulatory compliance can influence a company's risk perception by lenders and shareholders. Companies that comply with regulations tend to be seen as safer investment options, which can facilitate access to financing and credit.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?
GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.
What are the requirements for education and professional training for a Dominican employee seeking to work in the United States?
Requirements may vary depending on the type of job, but generally require education and work experience that is relevant to the position offered.
How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?
The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
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