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What does Guatemalan legislation establish about the crime of child sexual abuse?
Child sexual abuse in Guatemala is punishable by prison sentences. The legislation seeks to protect minors from any form of sexual exploitation, establishing sanctions for those who commit this crime.
How is the photo changed on the DNI?
Changing the photo on the DNI can be done at a Renaper office. The current document must be presented, the corresponding fee paid and the established requirements met. This procedure is optional and allows you to update the image on the identity document.
How are PEP regulations reconciled with the need for access to financial services by the general population in Mexico?
Regulations seek to balance transparency and compliance with the need for access to financial services, which can be achieved through due diligence and financial education measures.
What are the implications of the Employment Contract Law on sales contracts involving employees in Argentina?
When a sales contract involves the work of employees, the Employment Contract Law in Argentina must be considered. It is necessary to establish clauses that indicate the responsibilities and obligations of the parties in relation to the personnel involved.
Can financial institutions in Paraguay share KYC information with foreign authorities?
Yes, financial institutions in Paraguay can share KYC information with foreign authorities within the framework of international cooperation agreements, especially in cases related to money laundering and terrorist financing investigations.
What security measures are implemented to protect KYC information at financial institutions in Mexico?
Financial institutions in Mexico implement security measures such as data encryption, firewalls, two-factor authentication, and restricted access policies to protect KYC information. They also have security incident response protocols to address potential threats.
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