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What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to the legal recognition of their gender identity and access to name and gender change procedures in official documents?
People with diverse sexual orientations in Guatemala face obstacles in the legal recognition of their gender identity and access to name and gender change procedures in official documents due to the lack of legislation that guarantees these rights and discrimination in administrative processes. Measures are being promoted to guarantee legal recognition of people's self-perceived gender, including the reform of gender identity laws and the simplification of procedures for changing name and gender on official documents.
What is Honduras' position regarding the protection of the environment and natural resources?
Honduras has established policies and laws to protect the environment and natural resources. Protected areas have been created, ecosystem conservation and restoration programs have been implemented, and the adoption of sustainable practices is encouraged in sectors such as fishing, mining and the forestry industry.
What is the impact of Politically Exposed Persons corruption on the quality of public services in Guatemala?
The corruption of Politically Exposed Persons has a negative impact on the quality of public services in Guatemala. Acts of corruption, such as bribery and diversion of funds, affect the efficiency and effectiveness of the delivery of basic services, such as health, education, transportation and security. The lack of resources allocated to improving services, together with poor management and lack of supervision, deteriorates the quality of life of the population and perpetuates social inequality.
Is it mandatory for all financial institutions in Guatemala to implement KYC processes?
Yes, all financial institutions in Guatemala are required to implement KYC processes in accordance with current regulations and laws. This includes banks, credit institutions, exchange houses and other financial institutions.
How is identity verified in the application process for prepaid mobile telecommunications services in the Dominican Republic?
In the process of requesting prepaid mobile telecommunications services in the Dominican Republic, the identity of the users is verified by presenting the identification and electoral card or passport. Mobile service providers require this information to comply with regulations and to ensure that users are correctly identified. Identity verification is essential to prevent misuse of mobile communication services.
What is the legislation in Paraguay that addresses the financing of terrorism?
In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.
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