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What is Guatemala's position on complicity in international crimes?
Guatemala's position on complicity in international crimes implies commitment to international treaties and agreements. Guatemalan authorities may cooperate with foreign jurisdictions to address cases of complicity in crimes with international dimensions.
How do embargoes influence the research and development of technologies for the efficient management of public transportation in Bolivia?
Embargoes can influence the research and development of technologies for the efficient management of public transportation in Bolivia, impacting urban mobility and the reduction of emissions. Projects aimed at electric transportation systems, route planning technologies and sustainable transportation education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of efficient public transportation during the embargo process. Collaboration with transport entities, the review of urban mobility policies and the promotion of investments in technologies for the sustainability of public transport are essential to address embargoes in this sector and contribute to the improvement of public transport in Bolivia.
Is there a public record of sanctions imposed on exposed people in Paraguay?
Yes, in Paraguay there is a public registry that documents the sanctions imposed on exposed people, providing access to information on disciplinary actions and measures taken.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
What happens if a citizen changes address in Panama?
If a citizen changes his/her address, he/she must notify this change to the Electoral Tribunal to update his/her address on the identity card.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
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