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Can I request an extension of my Guatemalan passport if it is about to expire and I cannot renew it immediately?
No, passport extensions are not granted in Guatemala. If your passport is about to expire and you need to travel, you must request a renewal before the expiration date to avoid inconveniences.
How are international transactions handled in the context of AML in Chile?
Chile follows AML procedures to monitor and track international transactions, ensuring that regulations are applied to cross-border fund transfers and complying with international anti-money laundering standards.
How can companies in Ecuador address ethical challenges in chemical supply chain management, especially in terms of safety and proper management of hazardous waste?
Addressing ethical challenges in managing the chemical supply chain in Ecuador involves a rigorous focus on safety and sustainability. Companies must collaborate with suppliers that meet ethical standards in the management of chemicals and waste. Transparency in the supply chain, from production to waste disposal, is essential. The implementation of safe practices in the transportation and storage of chemicals, as well as the constant training of personnel in safety, contribute to ethical management of the chemical supply chain. Furthermore, participating in environmental certification programs reinforces the ethical commitment in this sector.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
What is the process for notifying disciplinary sanctions to professional entities and associations in Paraguay?
Professional entities and associations are generally notified of disciplinary sanctions by the relevant regulatory entity so that they can take appropriate action.
What is the policy for the promotion and protection of the rights of LGBT+ people in Venezuela?
The policy of promotion and protection of the rights of LGBT+ people in Venezuela seeks to guarantee their equality, non-discrimination and protection against violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, challenges persist regarding social acceptance, violence, and access to health services and psychosocial support. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as to raise awareness in society.
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