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What is the role of the Superintendency of Banks in preventing money laundering in Guatemala?
The Superintendency of Banks plays a key role in preventing money laundering in Guatemala. It supervises and regulates financial activities, establishes regulations and promotes good practices to prevent the misuse of financial institutions in illicit activities. Its function contributes to maintaining the integrity and stability of the country's financial system.
What penalties exist for unauthorized disclosure of personally identifiable information in El Salvador?
Sanctions may include fines and legal action for violating the privacy and security of personal information.
What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?
The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.
What is the legal framework in Costa Rica for the crime of smuggling of protected species?
Smuggling of protected species is punishable by law in Costa Rica. Those who illegally import, export or trade species of flora or fauna protected by national or international regulations may face legal action, investigations and sanctions, including fines, confiscation of property and prison sentences.
Can I use my expired Argentine DNI as an identification document for internal procedures in the country?
No, the expired Argentine DNI is not valid as an identification document for internal procedures in the country. You must renew it before it expires to be able to use it as a valid document.
What is the expanded visitation regime in the Dominican Republic?
The expanded visitation regime in the Dominican Republic is a type of visitation in which the non-custodial father or mother has a longer time of coexistence with the children. This may include extended visitation periods during school vacations, holidays, and other times agreed upon by the parties.
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