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What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?
The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.
What is the main source of energy in Guatemala?
The main source of energy in Guatemala is hydroelectric.
What is the validity of the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and
What is education like in Brazil?
Education in Brazil is mainly provided by the government, but there are also private institutions. However, the education system faces challenges in terms of quality and equitable access, especially in rural and impoverished areas.
What is the geography of El Salvador like?
EL Salvador is a mountainous country with a picturesque coastline and a diversity of landscapes ranging from beaches to active volcanoes.
How can securities custody services be used for money laundering in Brazil?
Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.
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