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What is the risk-based approach in the prevention of money laundering in Guatemala?
The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.
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.
What is the process for requesting access to judicial records by non-governmental organizations in the Dominican Republic?
Non-governmental organizations wishing to access court records must submit a request to the relevant court, justifying how the access is related to their objectives and activities. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.
What is the validity of the registration of a firearm in Colombia?
The registration of a firearm in Colombia is valid indefinitely, as long as the legal requirements are met and the corresponding renewals are made.
How is agriculture and livestock activity regulated in Brazil in terms of pesticide use, animal welfare and environmental conservation?
The activity of agriculture and livestock in Brazil is regulated by specific regulations for the agricultural and environmental sector, which establish requirements for the safe and controlled use of pesticides, animal welfare, soil and water conservation, and the protection of reserve areas. legal and permanent preservation, promoting sustainable and environmentally friendly agricultural and livestock practices.
Can a food debtor request a pension reduction in Peru?
Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.
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