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What roles do competent authorities play in the identification and management of politically exposed people in Guatemala?
Competent authorities in Guatemala play key roles in identifying and managing politically exposed persons. This involves issuing regulations, monitoring compliance, applying sanctions, and collaborating with financial institutions to ensure the effectiveness of enhanced due diligence measures.
Can I apply for Spanish nationality by option if I have children born in Spain as a Mexican citizen?
Yes, children born in Spain to Mexican parents can opt for Spanish nationality by option by meeting certain requirements, such as residing in Spain for a certain period and applying for nationality before reaching a certain age. It is important to comply with the deadlines and requirements established by Spanish nationality laws.
What is the right to non-discrimination based on disability in El Salvador?
The right to non-discrimination on the basis of disability in El Salvador implies that all people with disabilities have the right to be treated equally and without discrimination. This includes the right to equal opportunities, the right to full and effective participation in society, the right to access education, employment, health and other services, and the right to accessibility in physical and digital environments. .
What is the validity of the DNI in Argentina?
The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.
What are the main economic policies implemented by the Colombian government?
The Colombian government implements various economic policies to promote economic growth and stability. Some of the main policies include investment in infrastructure, promotion of foreign investment, diversification of the economy, f
What are the legal consequences of the crime of corruption in El Salvador?
Corruption can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the abuse of power or position of authority to obtain personal benefits or favor third parties, which seeks to prevent and punish to guarantee transparency, integrity and efficiency in public administration, as well as to protect resources and rights of society.
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