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How is the participation of lawyers and notaries in financial transactions regulated from the perspective of AML in Guatemala?
The participation of lawyers and notaries in financial transactions is regulated within the AML framework in Guatemala. These professionals are subject to regulations that require due diligence in identifying clients and reporting suspicious transactions.
What is the process to obtain a Personal Identification Document (DPI) in Guatemala?
The process to obtain a DPI in Guatemala involves requesting an appointment at the National Registry of Persons (RENAP), presenting the required documents, such as a birth certificate and photograph, and undergoing an identity validation process, which includes taking fingerprints and photographs. Once the application is approved, the DPI is issued.
What are the regulations for Panamanian citizens who wish to study at universities in Spain?
Regulations may vary depending on the level of study and the academic institution.
What is the process for adopting a relative in Paraguay?
Relative adoption in Paraguay follows a similar process to unrelated adoption. Legal requirements must be met, including consent from biological parents where possible.
What is the citizenship card in Ecuador?
The citizenship card is an identification document used by Ecuadorian citizens. It contains personal information, such as full name, date of birth, photograph and ID number.
What measures have been adopted to prevent money laundering in the stock market in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the stock market. Listed companies and financial intermediaries operating in this sector must comply with due diligence standards, report suspicious transactions and maintain adequate records of transactions. In addition, supervision and exchange of information between authorities and securities market participants are promoted to strengthen the detection and prevention of money laundering.
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