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What is the situation of the rights of migrants in Guatemala in relation to family reunification?
Migrants in Guatemala face challenges in family reunification, due to legal barriers, complicated procedures, and lack of resources, although policies are being implemented to facilitate this process and guarantee the right to family unity.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What information does a criminal record certificate in Panama include?
A criminal record certificate in Panama contains information about criminal convictions and other background records of the applicant, indicating whether or not they have a criminal record.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
How is a court decision appealed in the legal system?
Appeal involves taking the case to a higher court, arguing legal errors in the original decision.
Can a foreigner residing in Panama obtain a criminal record certificate from the country of origin for immigration purposes in Panama?
Yes, a foreigner residing in Panama can obtain a criminal record certificate from his or her country of origin to meet immigration requirements in Panama.
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