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What is the purpose of identifying politically exposed people in Guatemala?
The purpose of identifying politically exposed persons in Guatemala is to mitigate the risks associated with money laundering and terrorist financing. Identification allows financial institutions and other sectors to apply enhanced due diligence measures when transacting with these individuals, ensuring transparency and integrity in the financial and commercial system.
What is the adoption process in Peru and what is its importance in the protection and care of minors without family or at risk?
The adoption process in Peru is essential to provide a safe and loving family environment for minors who have no family or who are in risk situations. It allows adoptive families to provide a home to children in need.
What is the importance of the family in Salvadoran society?
Family has great importance in Salvadoran society, with strong family ties and a central role in daily life.
What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
What challenges does Mexico face in relation to extradition?
Some of the challenges that Mexico faces in relation to extradition include corruption in the judicial system, the lack of resources to investigate and prosecute cases effectively, and the resistance of some political and social sectors to international cooperation on justice. .
What is the action to correct material errors in Mexican civil law?
The action to correct material errors is the legal procedure to correct obvious or accidental errors in public or private documents that do not affect the substance of the act.
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