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What are the specific measures that Guatemala has adopted to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons?
Guatemala has adopted specific measures to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons. These measures include regular updates to regulations, ongoing staff training, and the incorporation of advanced technologies to stay abreast of new tactics used by politically exposed individuals in illicit activities.
What is the legal process for the adoption of minors who have been in foster care in Guatemala and are seeking an international adoption?
The legal process for the adoption of minors who have been in foster care in Guatemala and are seeking an international adoption may involve additional procedures. It seeks to guarantee that the adoption meets both national and international requirements, protecting the rights and well-being of the child.
What are the sanctions for individuals who provide false information during the KYC process in Paraguay?
Sanctions may include fines and legal penalties for those who provide false information during the KYC process in Paraguay.
What is the application process for an S-6 Visa for spouses of witnesses and collaborators in criminal cases in the United States?
The S-6 Visa is for spouses of witnesses and collaborators in criminal cases who have an S-1, S-2, S-3, S-4 or S-5 Visa. To request it from Peru, the spouse of the witness or collaborator must file an S-6 petition with the USCIS and provide proof of the marriage. Once approved, the spouse can apply for the visa at the US embassy in Peru and accompany their husband or wife to the United States.
How do judicial records affect participation in road safety promotion programs in Argentina?
In road safety promotion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in activities related to road awareness.
What resources and tools are available for companies that want to comply with risk list verification regulations in Ecuador?
The UAF provides companies with online resources and tools to facilitate compliance with risk listing verification regulations. These resources include online databases, procedure manuals, and virtual training to ensure that companies have the necessary tools to properly carry out their verification processes...
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