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How is transparency in financial transactions promoted to prevent money laundering in Guatemala?
The promotion of transparency in financial transactions to prevent money laundering in Guatemala is carried out through the implementation of measures such as the disclosure of beneficial owners, the strengthening of due diligence requirements and the adoption of technologies that facilitate the traceability of money.
What are the economic and financial activities subject to regulation in relation to the financing of terrorism in Guatemala?
Activities subject to regulation include financial transactions, international transfers of funds, operations with financial entities, and other transactions that may be linked to the financing of terrorism.
What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
Can I apply for a Guatemalan passport if I am a minor?
Yes, minors can apply for a Guatemalan passport. They must submit an application to the General Directorate of Immigration, accompanied by their parents or legal guardians, and meet the specific requirements for minor passports.
What is supervised visitation and in what cases is it applied in El Salvador?
Supervised visitation is a visitation regime in which contact between a parent and a child takes place in the presence of a designated third party, who supervises and ensures the safety and well-being of the child. It applies in cases where there are concerns for the safety or well-being of the child during visits.
What are the options to obtain residency in Spain through investment in solar energy projects as a Bolivian?
Investing in solar energy projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in solar energy projects and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in renewable energy, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency through investment in solar energy.
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