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What is the role of the Superintendency of Banks of Guatemala in supervising measures against money laundering and terrorist financing related to politically exposed persons?
The Superintendency of Banks of Guatemala plays a crucial role in supervising anti-money laundering and terrorist financing measures related to politically exposed persons. This includes issuing guidelines, conducting audits and imposing sanctions in cases of non-compliance by financial institutions.
Where are disciplinary records kept in Paraguay?
Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.
How is the process carried out to obtain authorization to carry out environmental impact studies in Ecuador?
Authorization to carry out environmental impact studies is obtained through the Ministry of Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations. This procedure is necessary to evaluate and mitigate the environmental impacts of activities or projects.
How are diversity and equity issues addressed in due diligence for entertainment companies in the Dominican Republic?
Diversity and equity issues are addressed in the due diligence of entertainment companies in the Dominican Republic by evaluating inclusion policies, diverse representation in content and productions, and promoting a culture of equality and equity in the entertainment industry . This reflects the commitment to diversity and inclusion
What happens if a Costa Rican marries a US citizen in the United States?
If a Costa Rican marries a US citizen in the US, they can apply for a Green Card through marriage. However, the process can be complex and is subject to scrutiny to prevent marriage fraud.
What is the identification document used in Brazil to open an email account?
To open an email account in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
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