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What is the validity of a Tax Identification Card in Mexico?
The Tax Identification Card does not have an expiration date and is valid indefinitely, as long as it is kept updated with the SAT.
What is the identity validation process in the online banking sector in Panama?
Banks in Panama implement security measures, such as two-factor authentication, to verify customers' identity in online transactions and protect their accounts.
How is the process carried out to obtain a permit to open an educational center in Ecuador?
Permission to open an educational center is obtained through the Ministry of Education. You must submit an application, plans of the establishment, meet the pedagogical and infrastructure requirements, and go through evaluations to guarantee educational quality. This procedure is necessary to legally operate an educational center.
Can I request my judicial record in Guatemala if I have been subject to protective measures or a restraining order?
Yes, if you have been subject to protective measures or a restraining order in Guatemala, you can request your judicial records. These records will reflect the legal actions taken to ensure your safety and security, as well as any violations or non-compliance related to these measures.
How are operations with virtual assets (cryptocurrencies) regulated in Guatemala to prevent money laundering?
The regulation of operations with virtual assets, such as cryptocurrencies, in Guatemala is evolving. Authorities can implement measures to monitor these transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.
What legislation exists to combat corruption in Guatemala?
In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.
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