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What is the entity in charge of supervising and regulating AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.
What are the financing options for tidal power plant energy infrastructure development projects in Peru?
For energy infrastructure development projects of tidal energy plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and tidal energy projects. Additionally, international development agencies and investment funds can support investment in tidal energy projects by providing financial resources and technical expertise. It is also possible to seek alliances with energy companies and project developers interested in investing in tidal energy infrastructure and establishing public-private partnerships to share the costs and benefits of the project.
What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
What is the identity validation process in accessing education services and school enrollment in the Dominican Republic?
In access to education services and school enrollment in the Dominican Republic, identity validation is carried out when enrolling students in educational institutions. Parents or legal guardians must provide valid identification documents and student information when completing the registration process. Additionally, it is common to present birth certificates and proof of address. Accurate identification is important to ensure the legality and eligibility of students to enroll in educational institutions and to establish accurate academic records.
How is the crime of arms trafficking penalized in the Dominican Republic?
Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.
What are the penalties for crimes of animal abuse in Colombia?
Animal abuse is punishable in Colombia by Law 1774 of 2016. Penalties can include fines and legal actions. The legislation seeks to protect the well-being of animals, sanctioning cruel practices and promoting respect for living beings in the country.
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