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What are the main anti-money laundering laws in Guatemala?
In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.
What is internal control and how does it contribute to the prevention of money laundering in El Salvador?
Internal control refers to the procedures and controls implemented by an entity to ensure the efficiency, integrity and regulatory compliance of its operations. In El Salvador, solid internal control contributes to the prevention of money laundering by establishing policies and controls that allow suspicious transactions to be detected and reported, ensure the veracity and accuracy of financial records, and promote responsibility and transparency in operations.
Can a foreign citizen obtain a DNI in Peru if they are a refugee?
Foreign citizens who are refugees in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.
What are the necessary procedures to apply for a residence visa for reasons of study in Peru?
The procedures necessary to apply for a residence visa for reasons of study in Peru vary depending on the educational level and type of institution. In general, it is required to present documentation that proves admission to a recognized educational institution, meet the established requirements and follow the process established by the National Superintendence of Migration.
How are legislators elected in Argentina?
Legislators in Argentina are elected through popular elections. Senators represent the provinces and are directly elected by popular vote, while deputies represent the population at the national level and are also elected by popular vote.
Can I request the suspension of an embargo if I am going through a situation of insolvency in Colombia?
Yes, it is possible to request the suspension of an embargo if you are going through an insolvency situation in Colombia. If you can prove that you are insolvent and do not have the capacity to pay the garnished debt, you can apply to the court to suspend the garnishment while you seek a solution or enter into insolvency proceedings.
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