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What penalties apply in case of falsification of identity documents in Guatemala?
Falsifying identity documents in Guatemala can lead to criminal sanctions, such as fines or imprisonment, depending on the severity of the violation and the circumstances. Furthermore, the false document may be confiscated, and legal action may be taken against the offender.
What is the procedure to obtain a DNI for people with non-binary gender identities?
Although the DNI in Argentina currently does not recognize the "non-binary" category, people can request a gender change on the DNI so that it reflects their self-perceived gender identity. The standard process in Renaper is followed.
What is the impact of financial education on investment decision-making in the agricultural sector in El Salvador?
Financial education has a significant impact on investment decision-making in the agricultural sector in El Salvador by providing farmers and ranchers with the knowledge and skills necessary to evaluate opportunities, understand risks and benefits, and make informed decisions. Financial education allows them to understand aspects such as the profitability of crops, agricultural risk management and the financing options available for the agricultural sector.
How is the liability of legal entities in cases of money laundering regulated in Brazil?
Brazil In Brazil, legal entities can be held liable for money laundering crimes. The Money Laundering Law establishes that companies may be subject to criminal sanctions, such as fines and dissolution of the entity, in addition to administrative measures, such as the prohibition of contracting with the government and the suspension of commercial activities.
What is the main manufacturing industry in Guatemala?
The textile industry is the main manufacturing industry in Guatemala.
What are the specific measures to prevent money laundering in the financial technology (Fintech) sector in Peru?
In the financial technology (Fintech) sector, Peru implements specific measures to prevent money laundering. This includes regulating Fintech platforms, applying robust identification protocols, and collaborating with these companies to ensure the integrity and security of digital financial transactions.
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