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Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?
No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.
What is the validity of the identity card in Costa Rica?
The validity of the identity card in Costa Rica is 10 years for citizens of legal age and 5 years for minors.
Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?
My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].
How has migration from Mexico to South America changed in recent years in terms of access to health services?
Migration from Mexico to South America has experienced changes in recent years in terms of access to health services, with an increase in demand for medical care and health services in South American countries where migrants are concentrated, as well as in the implementation of public health policies and programs aimed at migrant and vulnerable populations in the region.
What are the most common types of crimes in Mexico?
The most common types of crimes in Mexico include robbery, homicide, kidnapping, extortion, drug trafficking, and domestic violence.
What is the procedure to request authorization to open a gym in Honduras?
The procedure to request authorization to open a gym in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as health permits, area layout plans, meet safety requirements, and pay the corresponding fees.
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