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What is the difference between judicial records and the Certificate of Criminal Records in Brazil?
Brazil Judicial records in Brazil are a more complete record that includes both criminal convictions and information about judicial proceedings. The Criminal Record Certificate is a specific document issued by the Federal Police or the Ministry of Public Security that certifies the existence or absence of criminal records in a person's history.
What is the deadline to request custody of a minor in Honduras?
In Honduras, there is no specific deadline to request custody of a minor. The request may be submitted at any time when circumstances exist that justify a change in custody and it is considered in the best interest of the child.
How can insurance agencies comply with AML regulations in El Salvador?
They must identify and verify policyholders, monitor transactions, and report suspicious transactions to comply with established AML regulations and prevent money laundering.
How are cryptocurrency transactions regulated within the framework of anti-money laundering legislation in Paraguay?
Anti-money laundering legislation in Paraguay addresses transactions with cryptocurrencies, recognizing the importance of regulating this type of assets in the prevention of money laundering. SEPRELAD issues regulations and guidelines that establish specific obligations for cryptocurrency exchange platforms and other intermediaries. These include identifying users, recording and reporting suspicious cryptocurrency-related transactions, and implementing cybersecurity measures. The regulation seeks to adapt to new forms of financial technology and prevent the misuse of cryptocurrencies in illicit activities.
Are there limitations on the disclosure of disciplinary records in the Dominican Republic?
Yes, there are limitations on the disclosure of disciplinary records in the country. Law 16-92 establishes restrictions on who can access criminal and disciplinary records and when they can be disclosed. These restrictions are designed to protect the privacy of individuals
What is the role of the SAT in facilitating tax compliance for taxpayers in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays a key role in facilitating tax compliance for taxpayers. This includes providing information, guides and assistance to ensure taxpayers understand and comply with their tax obligations effectively.
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