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What are the steps to register the birth of a child in Guatemala?
Registering the birth of a child in Guatemala requires that parents go to the National Registry of Persons (RENAP) and submit the registration application, along with the completed form, the birth certificate issued by the hospital, the identification of the parents and other documents that may be requested. It is important to carry out this procedure within the first 30 days after birth.
Can I use my DUI as proof of identification in the process of opening a bank account in El Salvador?
Yes, the DUI is an identification document accepted in the process of opening a bank account in El Salvador. However, some banks may require additional documents depending on their internal policies.
How is the identity of social assistance applicants verified in Panama?
Social assistance programs in Panama verify the identity of applicants through the presentation of identity documents and the evaluation of their financial needs.
What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?
The guardianship action is used to protect the rights of children and adolescents in Peru when their rights are threatened or violated. It seeks to guarantee their well-being and development.
How do you ensure that sanctions on contractors are proportional to the severity of violations in Mexico?
The proportionality of sanctions against contractors in Mexico is guaranteed by considering factors such as the magnitude of the infraction, the economic and social impact, the repetition of the behaviors and the cooperation of the contractor in the sanction process.
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