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What is the impact of international sanctions on international sales contracts in Guatemala?
International sanctions can have a significant impact on international sales contracts in Guatemala. Parties must ensure they comply with regulations and restrictions imposed by international sanctions to avoid legal and financial consequences.
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
What is the process for the removal of politically exposed persons in Argentina in case of serious non-compliance or corruption?
The process for the removal of politically exposed persons in Argentina in cases of serious non-compliance or corruption involves a thorough investigation and impeachment. In the case of high-ranking officials, impeachment is carried out by the National Congress, and may result in removal from office and disqualification from holding public office in the future. It is a process that follows the principles of due process and legal guarantees.
How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?
When a customer refuses to provide the information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on public policies?
The government of El Salvador has established policies to promote citizen participation in public policy decision-making. The active participation of civil society is encouraged in the development, implementation and evaluation of public policies, through mechanisms of consultation, dialogue and citizen participation. Transparency and accountability are promoted, and the aim is to strengthen the capacity of civil society organizations to participate effectively in decision-making.
What are the laws related to drug trafficking in Bolivia?
Bolivia has strict laws against drug trafficking. The Controlled Substances Law and its amendments establish penalties for the production, trafficking and possession of illegal drugs. The penalties are significant and vary depending on the amount and type of substances.
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