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What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?
The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.
What role do gangs play in Guatemala?
Gangs, especially maras like the Mara Salvatrucha (MS
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What role do notaries and conservators play in the Chilean legal system?
Notaries and conservators in Chile have the responsibility of authenticating documents and keeping civil records, among other functions.
What are the rights of children in cases of separation or divorce due to incompatibility of characters in Venezuela?
In cases of separation or divorce due to incompatibility of characters in Venezuela, children have the same rights as in other cases of separation or divorce. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.
How is transparency guaranteed in the process of imposing sanctions on entities linked to public contracts in Paraguay?
Transparency can be guaranteed through adequate disclosure of the reasons and rationale behind sanctions on entities linked to public contracts, promoting trust in the process.
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