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What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
What measures are taken to protect victims of crimes in Ecuador?
Protection programs for witnesses and victims are implemented, as well as psychological and legal assistance to support them.
What is the validity of the Brazilian passport?
The Brazilian passport is valid for 10 years for adults and 5 years for minors. After that period, it must be renewed.
What is the impact of tax debts on companies dedicated to the production and sale of home entertainment products in Argentina?
Companies dedicated to the production and sale of home entertainment products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the home entertainment sector.
What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
How is the crime of violation of the data protection law penalized in the Dominican Republic?
The crime of violation of the data protection law is a crime that is prosecuted in the Dominican Republic. Those who obtain, disclose or use personal or confidential information without consent or illegally, violating the privacy rights of individuals, may face criminal sanctions and be subject to data protection measures, as established in the Data Protection Law. Personal information.
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