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What is the process for identifying and managing risks in the remittance sector to prevent money laundering in Guatemala?
In the remittance sector in Guatemala, the process for identifying and managing risks in preventing money laundering involves evaluating the origin of funds, verifying the identity of senders and recipients, and establishing specific controls. Remittance companies implement policies and monitoring systems to mitigate risks associated with money laundering.
Is there a business ethics law in Paraguay?
Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.
How is identity validation addressed when accessing public transportation services in Mexico, such as the subway and buses?
Identity validation is addressed in access to public transportation services in Mexico through the issuance of access cards and personalized tickets. Users must provide proof of identity, such as photographs and identification documents, to obtain transportation cards or tickets. These measures ensure that only authorized persons can use public transport services and help prevent unauthorized use or access fraud. Additionally, contactless payment technologies are used on some public transportation systems, requiring users to authenticate their cards or devices before entering the system.
Is it necessary to pay a fee to obtain an identity card in the Dominican Republic?
In the Dominican Republic, payment of a fee is generally required to obtain an ID card. Rates may vary depending on the type of ID and other factors, such as requesting duplicates or replacements. It is important to consult with the Central Electoral Board (JCE) or visit its website to find out the current rates and accepted payment methods.
What happens if the debtor changes address during a seizure process in Chile?
If the debtor changes his address during the garnishment process, he must notify the court and the parties involved to ensure that he receives appropriate information.
Can I carry out procedures with the DNI of a deceased person?
No, it is not allowed to use the DNI of a deceased person to carry out procedures. It is important to report the death and return the document to the Civil Registry or RENAPER.
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