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What is the entity in charge of supervising and regulating AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.
How is the identity of patients verified in the field of online physical therapy and rehabilitation in Peru?
In online physical therapy and rehabilitation in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Additionally, secure authentication and personal data verification systems can be used to ensure patient identity in online physical therapy and rehabilitation care settings.
How is the crime of computer piracy legally punished in Bolivia?
Computer hacking in Bolivia is regulated by the Computer and Related Crimes Law. This law provides penalties for unauthorized intrusion into computer systems, data interception and other acts related to computer hacking. Penalties may include prison sentences and fines.
What are the legal bases for carrying out a seizure in Guatemala in cases of non-compliance with contractual obligations related to real estate?
In Guatemala, seizure for breach of contractual obligations related to real estate is based on civil and commercial legislation. The parties may resort to this measure when there is an unfulfilled contract and the negotiation and conciliation process has been exhausted. The Civil Code and the Civil and Commercial Procedure Code of Guatemala contain specific provisions that regulate seizures in this context.
How can I carry out the process to renew my professional license in Ecuador?
The renewal of the professional license in Ecuador is carried out through the corresponding Professional Association. You must submit a renewal application, pay the established fee, and meet continuing education requirements, if applicable. Each professional association may have specific requirements, so it is advisable to contact the corresponding institution directly.
How has migration from Mexico to Africa changed in recent years in terms of migration profile?
Migration from Mexico to Africa has experienced changes in recent years in terms of migratory profile, with an increase in the migration of students, researchers and specialized workers to African countries in search of academic, work and cooperation opportunities in sectors such as education. , scientific research and international cooperation.
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