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What are the necessary procedures to apply for a Guatemalan passport for minors?
The procedures to request a Guatemalan passport for minors include presenting documents such as a birth certificate, DPI of the minor, and completing the application process before the General Directorate of Migration and Immigration. This procedure is essential for minors to have an international travel document.
How is the verification of risk lists carried out in international transactions in Mexico?
Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.
Can employers request proof of candidates' citizenship or residency in El Salvador?
Employers cannot request proof of candidates' citizenship or residency in El Salvador, as this could be discriminatory. They may only require documentation that is relevant to the employment, such as work permits.
How is the participation of casinos and betting houses in the KYC process in Panama regulated?
The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What are the landlord's obligations regarding the maintenance of the leased property in Bolivia?
In Bolivia, the landlord has the legal obligation to maintain the leased property in adequate condition for its agreed use and to make all necessary repairs resulting from normal wear and tear or structural damage. This includes maintenance of the building structure, electrical, plumbing and gas installations, as well as repair of roofs, walls and floors. In addition, the landlord must ensure that the property complies with all applicable health and safety regulations. If the landlord fails to meet these obligations, the tenant may have the right to request that necessary repairs be made or even terminate the lease for non-compliance. It is important that the landlord meets all of its maintenance obligations to ensure a safe and livable environment for the tenant.
What is the situation of land ownership in Honduras?
Land ownership in Honduras faces problems such as the concentration of property in the hands of economic elites and the lack of property titles for peasant and indigenous communities. The dispute over land and natural resources has generated social conflicts and violence in some areas of the country.
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