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Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?
No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.
What are the requirements to obtain a bank loan in Costa Rica?
The requirements to obtain a bank loan in Costa Rica may vary depending on the type of loan and the bank in question. However, it is generally required to submit documentation demonstrating stable income, credit history, property appraisal (in the case of mortgage loans), and meeting certain eligibility criteria established by the financial institution.
What are the responsibilities in relation to the certification of products as free of genetically modified organisms (GMO) for marketing in Bolivia?
The responsibilities in relation to the certification of GMO-free products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered free of genetically modified organisms, facilitating their commercialization in Bolivia .
How do anti-PEP regulations in Bolivia adapt to the changing political and economic dynamics in the region?
Anti-PEP regulations in Bolivia adapt to changing political and economic dynamics in the region through periodic reviews and the incorporation of legislative amendments. Flexibility in regulations allows new threats and challenges associated with Politically Exposed Persons to be addressed in a timely and effective manner.
How is awareness and compliance with risk list verification obligations promoted among financial and non-financial entities in El Salvador?
The State of El Salvador promotes awareness and compliance with verification obligations in risk lists among financial and non-financial entities through awareness campaigns, training and continuous communication. Competent authorities, such as the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF), develop mandatory training programs that address key aspects of due diligence and risk list verification. Communication channels are established to provide guidance and clarifications on current regulations. Awareness is also promoted through participation in events, seminars and activities that promote dialogue between the State and private sector entities. Promoting awareness and compliance ensures that entities are fully informed and committed to their obligations in preventing terrorist financing.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
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