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What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
What is the process to request the adoption of a child in El Salvador when the biological parents are residents of another country but wish to adopt a Salvadoran child?
The process for biological parents residing in another country to request the adoption of a child in El Salvador involves following the requirements and procedures established by the authorities of both countries.
What are the requirements to register in the Single Registry of Victims (RUV) in Colombia?
The requirements to register in the Single Registry of Victims (RUV) in Colombia vary depending on the type of victim, but generally the citizenship card, the account of the events and the documentation that supports the status of victim are requested.
What is the importance of presenting the DNI for the purchase of real estate in Peru?
The DNI is important for the purchase of real estate in Peru, since it is used to identify the parties involved in the transaction, both the buyer and the seller. The DNI is necessary to formalize purchase and sale contracts and carry out legal procedures related to the property.
How does money laundering affect morality and ethics in commercial transactions in Costa Rica?
Money laundering compromises morality and ethics in Costa Rican commercial transactions by allowing dishonest financial practices. Implementing AML measures promotes ethical and sustainable practices in the business environment.
What is the role of the media in exposing the corruption of Politically Exposed Persons in Guatemala?
The media plays a fundamental role in exposing the corruption of Politically Exposed Persons in Guatemala. Through journalistic investigation, information dissemination and public scrutiny, the media can reveal cases of corruption, raise public awareness and pressure authorities to take action. Independent and free media are a crucial counterweight in the fight against impunity and corruption.
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