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What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
How is it planned to obtain an identification card for foreigners in Chile?
The identification card for foreigners in Chile is obtained through the Department of Immigration and Migration. You must apply and meet your specific visa requirements to obtain this ID card. Consult the Department of Immigration and Immigration for detailed information on the procedures.
How is territorial jurisdiction determined in Colombian civil processes?
Territorial jurisdiction in civil proceedings in Colombia is determined according to the location of the defendant or the place where the events that gave rise to the litigation occurred.
What is the situation of children in El Salvador?
Children in El Salvador face challenges such as poverty, violence and lack of access to basic services such as health and education.
What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
How to proceed in the case of a Colombian citizen who wishes to change his signature on the citizenship card for reasons of security or personal preference?
If a Colombian citizen wishes to change their signature on the citizenship card for reasons of security or personal preference, they can carry out the renewal process at the National Registry of Civil Status. When submitting the renewal application, the citizen will be allowed to sign again in the presence of an official from the Registry to update the signature in the system. This process guarantees that the signature on the ID is consistent with the holder's preference or security changes.
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