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What is the situation of armed violence in Guatemala?
Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.
Can I use my personal identification card as an identification document at Mexican airports for domestic flights?
Yes, the personal identification card is generally accepted as a valid identification document in Mexican airports for domestic flights, along with other documents required by the airline.
What are the legal provisions in Panama governing criminal background checks for employees in the financial sector?
Criminal record verification in the Panamanian financial sector can be registered by specific regulations that guarantee the security and reliability of those who work in this sector.
What is the difference between the Professional Certificate and other identification documents in Mexico?
The Professional Certificate is a document that certifies the training and ability of a person to practice a profession in Mexico. Unlike other documents, it is related to vocational education and training.
What is the process to request the declaration of exemption for a seized asset in Argentina?
The process to request the declaration of exemption of a seized asset in Argentina involves submitting a request to the corresponding court, arguing the reasons why the asset should be exempt from the embargo. Evidence and legal grounds must be provided to support the request.
How are KYC challenges addressed in the area of online banking and mobile financial applications in Chile?
In the field of online banking and mobile financial applications in Chile, digital and advanced KYC methods, such as biometric identification, are used to ensure security solutions and convenience for users.
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