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Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
What is the procedure to file an amparo in Guatemala?
Amparo is a legal resource that is used to protect fundamental rights in Guatemala. The procedure for filing an amparo includes presenting a petition before a competent judge or court, explaining the violation or threatened violation of a constitutional right. The judge will analyze the request and, if appropriate, will issue a resolution to protect the violated rights.
How are drug trafficking and drug trafficking cases addressed in the Peruvian judicial system?
Drug trafficking and drug trafficking cases in Peru are considered serious and are investigated by the Anti-Drug Police and prosecuted in the judicial system with severe penalties.
Can I use my Identity Card as a valid document to open a bank account in Honduras if I am a minor?
In general, minors in Honduras can use the Identity Card as a valid document to open a bank account, but the requirements may vary depending on the policy of each banking institution. It is recommended to consult with the specific bank.
How is the right to identity and nationality protected in Peru?
In Peru, the right to identity and nationality is protected through specific laws and procedures. The right of every person to have a legally recognized identity is guaranteed, including the right to a name, nationality and access to an identity document. Mechanisms are established for the civil registration of births, marriages and deaths, as well as for obtaining and renewing identity documents. It seeks to prevent and eliminate statelessness, guaranteeing that all people have a nationality and are not arbitrarily deprived of it.
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
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