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Can judicial records in Colombia affect my work permit application as a worker in the financial services sector?
Judicial records in Colombia may affect your work permit application as a worker in the financial services sector. Regulators and employers in this sector may evaluate your criminal record to determine if you have a history of financial crimes or other behaviors that may affect your suitability to work in the financial services field.
Is there an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions?
Yes, there is an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions: the Superintendency of Banks of Guatemala. This entity plays a key role in the supervision and oversight of due diligence practices to prevent money laundering and terrorist financing.
What is the process to request custody of minors in Peru?
The process to request child custody in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.
What is the cost of obtaining a General Registry (RG) in Brazil?
Costs may vary by state, but generally the Register General (RG) has a low cost or is issued for free.
How is the competent jurisdiction determined in the event of a conflict in a sales contract in Mexico?
Competent jurisdiction is generally determined by the parties to the contract. They may agree to a specific court or follow the laws of civil or commercial jurisdiction.
How are specific anti-money laundering challenges addressed in Argentina's border areas?
Argentina's border areas present unique challenges in preventing money laundering due to the possibility of illicit cross-border activities. To address this, control and supervision measures in these areas are reinforced. Collaboration between national and international agencies is promoted, and advanced technologies are used to monitor the flow of funds across borders, thereby reducing the risks associated with money laundering in these regions.
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