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What is the process of access to judicial files for non-governmental organizations (NGOs) in Guatemala?
The process of accessing judicial records for non-governmental organizations (NGOs) in Guatemala may require the submission of specific requests. These organizations may have access to files related to public interest cases, and the process may be subject to certain restrictions and protocols.
What is the crime of electricity fraud in Mexican criminal law?
The crime of fraud of electrical fluid in Mexican criminal law refers to the illegal or unauthorized use of electrical energy, either through clandestine connections or manipulation of meters, in order to avoid payment of the corresponding services, and is punishable by penalties ranging from fines to imprisonment, depending on the magnitude of the fraud and the circumstances of the case.
What is the appeal process in criminal cases in Paraguay?
In criminal cases in Paraguay, the appeal process allows parties dissatisfied with a court decision to present their arguments before a higher court. The appeal seeks to review the legality and correctness of the sentence issued in the first instance. It is a crucial mechanism to ensure impartial review of judicial decisions and correct possible errors. During the appeal, the parties have the opportunity to argue their points of view and present additional evidence. The appeal process contributes to the protection of the rights of people involved in criminal proceedings in Paraguay.
How are entities related to Politically Exposed Persons (PEP) classified in terms of their risk of money laundering or terrorist financing in Panama?
Entities related to Politically Exposed Persons (PEP) in Panama are classified in terms of their risk of money laundering or terrorist financing. This classification is based on the risk assessment carried out by financial institutions, considering factors such as the nature of the entity, the jurisdiction in which it operates, the type of transactions carried out and the specific relationship with PEP. Due diligence measures are tailored based on risk classification, enabling proportionate approaches to address risks associated with entities linked to PEPs.
What should I do if my Guatemalan passport is in poor condition or damaged?
If your Guatemalan passport is in poor condition or deteriorated, you must request a renewal or replacement of the document at the General Directorate of Immigration. You must present the damaged passport along with the other established requirements.
Can PEP data be shared between financial institutions in El Salvador?
Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.
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