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How is obtaining an IPR for a Guatemalan citizen born abroad carried out?
For a Guatemalan citizen born abroad, obtaining the DPI is done through the Guatemalan consulate or embassy in the country of residence. The procedures established by the National Registry of Persons (RENAP) abroad must be followed.
How are underlying crimes defined in money laundering legislation in Panama?
Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.
How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?
The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.
What is the cryptocurrency landscape in the Dominican Republic?
The use and adoption of cryptocurrencies in the Dominican Republic is growing. Although there is no specific regulation for cryptocurrencies in the country, there are companies and platforms that offer cryptocurrency exchange and trading services. However, it is important to exercise caution and be informed about the risks associated with cryptocurrencies before engaging in their use.
What is the role of inspection and control mechanisms in public contracts in Paraguay?
Paraguayan regulations can assign a crucial role to oversight and control mechanisms in public contracts, ensuring transparency and compliance with standards throughout the contractual process.
Can the landlord deny the renewal of the contract without justified cause in Peru?
In general, the landlord may deny the renewal of the contract without just cause at the end of the agreed period. However, it is important to review the contract clauses, as some may specify conditions for renewal.
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