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What are the legal obligations in Guatemala regarding customer due diligence?
In Guatemala, legal obligations for customer due diligence vary depending on the sector and the nature of the transaction. Financial institutions and other regulated sectors must conduct extensive due diligence to identify and verify customer identity, assess risk, and monitor transactions. They must also report suspicious activities to the Financial Analysis Unit (UAF).
What is the legal protection of the rights of people in situations of violence due to political orientation in Mexico?
Mexico The protection of the rights of people in situations of violence for reasons of political orientation is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate politically motivated violence, promoting freedom of expression, citizen participation and respect for the diversity of political opinions. Mechanisms for reporting and caring for victims of violence are strengthened, civic and democratic education is promoted, and dialogue and tolerance are encouraged in the political sphere to guarantee the full exercise of political rights for all people.
What is the process to request the adoption of a child from a relative in Brazil when the biological parents are alive?
The process to request the adoption of a child from a relative in Brazil when the biological parents are alive involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the applicant and the best interests of the child will be evaluated before a decision is made.
What is the importance of background checks in hiring personnel for marketing roles in tourism and hospitality companies in Argentina?
In tourism and hospitality companies in Argentina, background checks for marketing roles focus on reviewing previous advertising campaigns, validating skills in marketing strategies, and professional integrity in promoting tourism services.
What are the laws that regulate cases of violence in sports in Honduras?
Violence in sports in Honduras can be regulated by various laws, depending on the type of violence and the specific context. In general, the Penal Code, laws related to sports and citizen security establish norms and sanctions to prevent and punish acts of violence in the sports field, guaranteeing a safe and peaceful environment in sports.
What information is included in a Dominican identity card?
The Dominican identity card includes personal information of the holder, such as their full name, date of birth, sex, card number, address (if desired), as well as a recent photograph of the holder. In addition, it may contain additional information, such as the date of issue and the owner's signature.
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