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What are the specific regulations for regulatory compliance in the financial sector in Guatemala?
The financial sector in Guatemala is subject to specific regulations to prevent money laundering and terrorist financing. Financial institutions must comply with strict due diligence requirements, maintain detailed transaction records and report suspicious activities to the Financial Analysis Unit (UAF). In addition, they must verify the identity of clients and carry out rigorous checks.
What is the role of the Office of the Attorney General for the Defense of Minors in Mexico in family law matters?
The Office of the Attorney General for the Defense of Minors in Mexico is an institution that is responsible for protecting the rights of minors in family law cases. It can intervene in cases of abuse, abandonment or risk situations for children.
How are land usurpation cases resolved in the Ecuadorian judicial system?
Cases of land usurpation are resolved through specific judicial actions. The affected landowner can file a lawsuit to regain possession of the land. The judicial process will evaluate evidence such as property titles and documents that support legitimate ownership, seeking to restore the rights of the original owner.
What is the process to request authorization to leave the country with a minor child in Venezuela?
To request authorization to leave the country with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms. This includes regulations that impose controls on these transactions and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What is the retention period for disciplinary history information of deceased persons in Mexico?
The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.
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