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Does the concept of politically exposed person extend to the family level in Guatemala?
In some cases, the concept of politically exposed person can be extended to the family level in Guatemala. Close family members of politically exposed persons, such as spouses and children, may also be subject to enhanced due diligence measures due to their relationship with the politically exposed person.
What are the laws that address the crime of identity theft in Guatemala?
In Guatemala, the crime of identity theft is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who use another person's identity, whether physically or virtually, for the purpose of committing fraud, obtaining illicit economic benefits, or causing harm. The legislation seeks to protect the identity and privacy of people, promoting security in the use of personal information.
How are the ethical business practices of a company regulated in Panama?
Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.
What is the role of due diligence in the context of climate finance transactions in Colombia, especially in renewable energy projects?
In climate finance transactions in Colombia, due diligence focuses on evaluating renewable energy projects, measuring environmental impacts, reviewing compliance with environmental regulations, and evaluating long-term sustainability. This ensures that funds allocated to climate projects effectively contribute to environmental objectives.
Can I get a DUI if I am a Salvadoran citizen but reside in another country permanently?
Yes, as a Salvadoran citizen, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside, even if you have no plans to return to El Salvador permanently.
What is the name of your latest public art or mural project in Ecuador?
My last public art/mural project was called [Project Name] and was on display from [Start Date] to [Completion Date].
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