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How has identity validation been adapted in Colombia in response to the COVID-19 pandemic?
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In both countries, there are laws that guarantee the protection of minors in situations of abandonment or abuse, establishing protection measures, psychological care, rehabilitation and family or social reintegration as the case may be.
What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
What incentives exist in Guatemala to promote the participation of contractors in sustainable projects?
In Guatemala, there are incentives to promote the participation of contractors in sustainable projects, such as tax benefits, recognition, preferences in bidding processes, and inclusion in government programs that promote environmentally friendly practices and sustainability.
What is the process to apply for a high school student visa in Mexico?
To apply for a high school student visa in Mexico, you must go to the Mexican consulate or embassy in your country. You must present a letter of acceptance from a Mexican educational institution for high school studies and meet specific requirements.
What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
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