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What measures are implemented in Guatemala to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons?
In Guatemala, measures are implemented to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons. The regulations require cryptocurrency exchange platforms to apply enhanced due diligence procedures when dealing with politically exposed persons, helping to prevent money laundering through these financial technologies.
What is the panorama of remittances in Colombia?
Remittances play a significant role in Colombia's economy. The country is the recipient of important flows of remittances sent by Colombians working abroad. These remittances contribute to the national economy, improve the standard of living of the receiving families and generate an impact on consumption and investment in the country.
What is Panama's role in the business strategy and business development consulting services sector?
Panama plays a relevant role in the sector of consulting services in business strategy and business development.
What is the procedure to request registration in the National Registry of Cooperatives in Honduras?
The procedure to request registration in the National Registry of Cooperatives in Honduras involves submitting an application to the National Directorate of Cooperatives. You must provide the required documentation, such as the cooperative's bylaws, the articles of incorporation, and comply with the requirements established by the cooperative law.
What is the retention period for judicial records in Argentina?
Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.
What is the identification document used in Brazil to access telecommunications services?
To access telecommunications services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
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