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What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What is the validity of the Carteira Nacional de Habilitação (CNH) in Brazil?
The validity of the CNH varies depending on the category and age of the driver. Typically, it is 10 years for young drivers and 5 years for drivers over 65.
What is Brazil's policy regarding the promotion of sustainable tourism?
Brazil has a policy to promote sustainable tourism, recognizing the importance of preserving the environment and local culture. The government promotes responsible tourism practices, such as the conservation of natural resources, respect for local culture and communities, and community participation in tourism planning and management. Low environmental impact tourism, the sustainable use of resources and raising awareness about the importance of preserving tourist destinations are encouraged.
What is the process to obtain a divorce order due to disappearance in Mexico?
To obtain a divorce order due to disappearance in Mexico, a complaint must be filed before a judge, demonstrating the prolonged and unjustified absence of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What are the specific tax responsibilities for nonprofit organizations in Ecuador?
Nonprofit organizations in Ecuador have specific tax responsibilities. Although they may enjoy certain tax benefits, they must also comply with the filing of returns, withholding taxes and other tax obligations. It is essential for these organizations to understand applicable regulations and seek advice to ensure compliance with their tax responsibilities.
What are the rights of people in situations of unequal access to justice for people displaced due to political violence in Colombia?
People in situations of unequal access to justice for people displaced due to political violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of rights violated during the process. of displacement due to political violence.
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