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What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?
The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.
What is the process to request a license for military service in Bolivia?
The process for applying for military service leave in Bolivia involves notifying the employer of military service and submitting the required documentation, which may include a copy of the call-up order and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant leave for military service in accordance with the provisions of labor legislation and the company's internal regulations.
What documents are considered valid for personal identification in Guatemala?
In Guatemala, documents commonly considered valid for personal identification include the Personal Identification Document (DPI), passport, driver's license, and other official documents issued by government authorities. These documents usually contain a photograph, signature and other relevant information for identification.
How to register a lease contract in Peru?
To register a lease contract in Peru, you must submit a copy of the contract to Sunarp (National Superintendency of Public Registries) for registration. This provides security and legal certainty to both parties in the lease contract.
How is the right to participation of indigenous peoples in Chile guaranteed?
In Chile, the right to participation of indigenous peoples is guaranteed through consultation and prior, free and informed consent in decisions that affect them. The participation of indigenous peoples in decision-making on matters that concern them is promoted, political representation is encouraged, and efforts are made to strengthen their systems of government and autonomy.
How is the change of surname regulated in adoption cases in Argentina?
In cases of adoption in Argentina, changing the surname of the adopted minor can be requested and is generally granted. This change reflects the new affiliation of the minor and his integration into the adoptive family.
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