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How is AML information handled in case of mergers and acquisitions of financial institutions in Paraguay?
In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.
What are the visitation rights of a non-custodial parent in Peru?
The noncustodial parent has the right to visit his or her children as set forth in a divorce agreement or court decree. If there is no agreement, a judge can determine a visitation plan in the best interest of the child.
What should I do if my ID contains errors in my date of birth?
If your DNI contains errors in your date of birth, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide documentation of the correct date of birth, such as an updated birth certificate.
What is the security situation like in the national parks and protected areas of Honduras?
Security in Honduras' national parks and protected areas faces challenges due to illegal activity such as poaching, clandestine logging, and land invasion. The lack of resources and personnel to protect these natural spaces puts the biodiversity and fragile ecosystems they house at risk, requiring greater attention and action from the authorities.
What is the procedure to obtain a tax exemption certificate in Peru?
The process to obtain a tax exemption certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves submitting documentation that supports the exemption, meeting the established requirements and following the evaluation and approval process.
What punitive measures exist for entities that do not carry out exhaustive monitoring of atypical transactions in El Salvador?
They can face significant fines and regulatory audits for failing to monitor unusual transactions related to money laundering.
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