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Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?
Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.
What are the legal consequences of not complying with an embargo?
Failure to comply with a lien may result in legal sanctions and forced enforcement of the debt, with possible fines or penalties.
Can I apply for a Passport if I am a Honduran citizen but do not have an Identity Card?
Yes, if you do not have an Identity Card, you can still apply for a Passport in Honduras. You must present other documents that prove your identity and comply with the requirements established by the National Registry of Persons (RNP).
How does collaboration with authorities affect the legal treatment of an accomplice in El Salvador?
Collaboration with the authorities can be considered as a mitigating factor when determining the responsibility and punishment of an accomplice in a crime.
What is the situation of the rights of women working in the informal sector in Brazil?
Brazil Women working in the informal sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote the protection and recognition of the rights of these workers, such as access to social security, the promotion of labor formalization and the improvement of working conditions in the informal sector.
What is the function of DPI in the daily lives of Guatemalans?
The DPI has multiple functions in the daily lives of Guatemalans. It is used to carry out banking procedures, obtain public services, participate in electoral processes, make purchases on credit, among others. It is essential for identification and participation in various activities of daily life.
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