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What is the main cause of emigration of Guatemalans?
Violence and lack of economic opportunities are the main causes of emigration of Guatemalans.
How is a criminal record check carried out in Peru?
In Peru, criminal background checks can be carried out through the National Police. Applicants can obtain a criminal record certificate by presenting their ID and paying a fee. This document confirms whether the person has a registered criminal record.
What is the impact of KYC on preventing corruption in the public sector in Mexico?
KYC has an impact on preventing corruption in the public sector in Mexico by helping to identify suspicious transactions and financial activities that could be related to corruption. This contributes to transparency and integrity in government.
How does the Consumer Ombudsman support issues of tax compliance and tax debtors in El Salvador?
The Consumer Advocate can educate taxpayers about their rights regarding taxes. Although its primary focus is consumer protection, it can also offer information on taxpayer rights and act as a mediator in tax-related disputes.
What are the requirements to exercise paternity challenge action in Mexican civil law?
The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.
How are document falsification crimes regulated in El Salvador?
The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.
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