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What is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala?
The National Registry of Persons (RENAP) is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala. This entity is responsible for the identification of citizens, the registration of births and the issuance of DPI, among other services.
Can judicial records influence participation in humanitarian aid programs in Colombia?
When participating in humanitarian aid programs, organizations can review judicial records to ensure the suitability and reliability of participants, especially in crisis and emergency situations.
What is the role of the SSF in training financial institution personnel regarding due diligence in El Salvador?
The SSF provides guidance and training programs to ensure staff are up to date on due diligence practices and regulations.
How are judicial files related to human rights cases filed and managed in Panama?
Judicial files related to human rights cases in Panama may require special treatment and are usually filed and managed in accordance with applicable international and national regulations.
What is the Dominican Republic's approach to preventing the crime of vehicle theft?
The Dominican Republic focuses on preventing vehicle theft through police presence in high-risk areas, identifying stolen vehicles, and promoting security measures, such as alarms and tracking systems.
How does an embargo affect the intellectual property rights of a company in Colombia?
An embargo in Colombia can affect the intellectual property rights of a company in terms of income generated by these properties. Assets related to intellectual property can be seized to satisfy debts, but generally the intellectual properties themselves are not subject to direct seizure.
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