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What responsibilities do boards of directors have in relation to regulatory compliance in Guatemala?
Boards of directors in Guatemala have the responsibility of supervising and ensuring regulatory compliance in all company operations. This involves establishing compliance policies, overseeing internal and external audits, and ensuring that the company complies with laws and regulations at all levels.
What measures have been taken to prevent money laundering in the real estate sector in El Salvador?
In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.
How is the renewal of a passport processed in Peru?
Renewing a passport in Peru is done by submitting an application to the Passport Office of the National Superintendency of Migration. You will need to provide your old passport, required documents and pay a fee. The new passport will have renewed validity.
What is custody in Panama?
Guardianship and custody in Panama refers to the responsibility of caring for and raising children. It can be shared, where both parents have equal rights and obligations in relation to the children, or exclusive, where one parent has the primary responsibility for caring for and making decisions about the children. The decision on the type of custody is made considering the best interests of the child and the parents' ability to fulfill their responsibilities.
What is the process to request the registration of a non-profit civil association in Honduras?
The process to request the registration of a non-profit civil association in Honduras involves submitting an application to the Registry of Associations and Foundations of Honduras. You must provide the required documentation, such as the association's bylaws, the articles of incorporation, and meet the requirements established by law.
What is Colombia's position in the implementation of decentralized technologies, such as blockchain, in KYC?
Colombia shows interest in blockchain technology to improve the security and efficiency of KYC. Decentralization can reduce risks of manipulation and offer greater transparency. However, implementation will depend on regulatory frameworks and the ability to address specific challenges, such as interoperability and data privacy.
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