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Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
What is the National Agrarian Innovation Program in Peru?
The National Agrarian Innovation Program aims to promote innovation and technology transfer in the agricultural sector in Peru. Through research projects, training, technical assistance and financing, we seek to improve the productivity, competitiveness and sustainability of agriculture, as well as promote the incorporation of new technologies and agricultural practices.
What is the treatment of judicial files related to discrimination cases in Paraguay?
Judicial files related to cases of discrimination in Paraguay receive specific treatment, focusing on the application of anti-discrimination regulations and seeking reparation for affected people.
What are the laws related to the crime of computer fraud in Argentina?
Computer fraud in Argentina is penalized by laws that seek to prevent and punish online criminal activities, such as data theft and manipulation of computer systems. Sanctions are imposed on those who participate in fraudulent practices in the digital sphere.
What legislation regulates the crime of hoarding in Guatemala?
In Guatemala, the crime of hoarding is regulated in the Penal Code. This legislation establishes sanctions for those who, for speculative purposes or with the aim of generating shortages, accumulate basic consumer goods in large quantities, affecting access and supply to the population. The legislation seeks to prevent and punish practices that harm the economy and the well-being of society.
Can a Peruvian citizen obtain a DNI if they live abroad?
Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.
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