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What government agencies in Guatemala have a role in overseeing due diligence activities?
The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.
How can I obtain a Survival Certificate in Peru?
To obtain a Survival Certificate in Peru, you must go to the corresponding municipality and apply. You must present your National Identity Document (DNI) or another valid identification document and comply with the requirements established by the entity. The certificate is issued once the person's survival is verified.
What is the impact of judicial records in cases of human rights violations in Bolivia?
In cases of human rights violations in Bolivia, judicial records may be relevant, especially if they are related to conduct that involves violations of fundamental rights. Courts and human rights bodies may consider the legal history of the parties involved when addressing cases of this nature. Seeking legal advice and following established procedures is essential to effectively address human rights violations.
What is the role of Politically Exposed Persons in promoting the culture of peace and peaceful conflict resolution in Brazil?
Politically Exposed Persons play a fundamental role in promoting the culture of peace and the peaceful resolution of conflicts in Brazil. This implies the adoption of policies that promote dialogue, mediation and negotiation as ways to resolve conflicts, the promotion of education for peace and conflict resolution, and the promotion of justice and human rights as bases for a peaceful society.
What are the penalties for crimes of incitement to violence in Colombia?
Incitement to violence is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish acts that promote violence, protecting security and peaceful coexistence in society.
How is a temporary vehicle import permit processed in Mexico?
The temporary import permit process for vehicles in Mexico is carried out through Customs at an authorized entry point. You must submit an application, provide documentation related to the vehicle, and meet established requirements, such as the purpose of temporary importation.
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