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What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
What is the deadline to request marriage annulment due to lack of consent in Honduras?
In Honduras, the deadline to request the annulment of a marriage due to lack of consent is five years from the date of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?
The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.
What is the validity of the passport in Chile?
The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.
What is the cost of obtaining a General Registry (RG) in Brazil?
Costs may vary by state, but generally the Register General (RG) has a low cost or is issued for free.
What is the Dominican Republic's approach to youth crime prevention?
The Dominican Republic promotes the prevention of youth crime through educational, sports and cultural programs. The aim is to keep young people away from crime and offer development opportunities
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