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What measures have been implemented to promote transparency in real estate transactions and prevent money laundering in Guatemala?
In Guatemala, measures have been implemented to promote transparency in real estate transactions and prevent money laundering. This includes the regulation and supervision of real estate activities, verifying the identity of buyers and sellers, identifying beneficial owners, and performing due diligence on high-value transactions or transactions with suspicious characteristics.
How does the immigration status of Guatemalans affect their access to health services in the United States?
Access to health services for Guatemalans in the United States may depend on immigration status. Some health programs may have specific eligibility requirements based on status. However, federal law guarantees certain emergency services to all people, regardless of immigration status.
How is the filiation of a child established in Mexico?
In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.
How does the State collaborate with private entities to improve identity validation standards in El Salvador?
The State can establish partnerships and collaborations with private institutions to develop more effective standards and practices in identity validation.
How are judges selected in Bolivia?
Judges in Bolivia are selected through call, evaluation and selection processes carried out by the Judicial Council.
How is the integrity and reliability of the financial information provided by PEPs in Panama verified?
The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.
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