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What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
How can I update my address on the citizenship card in Ecuador?
To update the address on the citizenship card in Ecuador, you must go to a Civil Registry office and submit a request to update data. You'll need to provide documentation to support your address change, such as a utility bill or lease in your name.
How to obtain a certificate of no police record in Peru?
To obtain a certificate of no police record in Peru, you must go to a Peruvian National Police station and present your DNI or passport. You will need to complete an application and pay the appropriate fee. The certificate attests that you have no criminal record in the country.
What agencies or entities in Guatemala are responsible for sanctioning contractors?
In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.
What are the rights of children in cases of separation from their parents in Guatemala?
In cases of parental separation in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. The aim is to protect the best interests of the child during and after separation.
How can I obtain a Vehicle Lien Certificate in Peru?
You can obtain a Vehicle Lien Certificate in Peru by requesting it online through the SUNAT web portal. You must provide vehicle information, such as the license plate and vehicle identification number (NIV), and pay the corresponding fees.
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