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What procedures are followed to report suspicious activities to authorities in Guatemala?
Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.
What type of information is verified when verifying the identity of a person in the Dominican Republic?
When verifying the identity of a person in the Dominican Republic, the authenticity of the identity documents presented, such as the identification and electoral card, passport or driver's license, is verified. Additionally, personal information, such as name, date of birth, and photograph, is verified for consistency with applicable government databases.
What is the procedure to request judicial authorization to change the surname of an adult in Chile?
The procedure to request judicial authorization to change the surname of an adult in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate good cause for the last name change and that this change is beneficial to the well-being of the individual. The court will evaluate the evidence and make a decision considering the best interests of the applicant.
Can an embargo in Peru affect the debtor's ability to hold public office or participate in electoral processes?
In Peru, however, it does not directly affect the debtor's ability to hold public office or participate in electoral processes. However, it is important to note that there are requirements and prohibitions established by law for holding certain positions or participating in elections, and failure to meet financial obligations may be considered a factor that affects suitability to hold such positions.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
What is the legal framework in Costa Rica for corruption of minors?
Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.
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