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What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
What are the procedures for obtaining the Identification Card for Seniors in Paraguay?
Obtaining the Identification Card for Seniors in Paraguay is done through the General Directorate of Retirements and Pensions of the Ministry of Finance. Seniors must present the required documentation, such as their identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to seniors.
What are the rights of people in situations of unequal access to culture in Colombia?
People in situations of unequal access to culture in Colombia have protected rights. These rights include the right to equal access to culture, the right to participation in cultural life, the right to non-discrimination in access to culture, and the right to the protection and promotion of cultural diversity.
What is the procedure to make a cohabitation agreement in Peru?
The procedure for making a cohabitation agreement in Peru involves the preparation of a private contract between the parties that establishes mutual rights and duties, as well as the conditions of cohabitation. Although it does not have legal recognition like marriage, it can serve as a basis for establishing rights and obligations between the parties.
What are the legal implications of sales contracts in bankruptcy or insolvency situations in Mexico?
Sales contracts in bankruptcy or insolvency situations may be affected by legal processes and must comply with court rulings and restructuring agreements.
Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?
Yes, in Paraguay incentives are implemented to encourage collaboration
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