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What is the role of the National Police in background checks in Panama?
The National Police of Panama plays an important role in collecting and maintaining criminal records in the country.
What is the process to obtain a RUT for a natural person abroad?
Chileans residing abroad can obtain a RUT as a natural person through Chilean consulates or online through the Internal Revenue Service website.
How are cryptocurrencies addressed in regulations to prevent money laundering in Guatemala?
Within the framework of regulations to prevent money laundering in Guatemala, specific measures are being developed to address cryptocurrencies. Given the digital and decentralized nature of cryptocurrencies, authorities are working on regulations that include the identification of cryptocurrency transactions and the regulation of exchange platforms to prevent possible misuse.
How are KYC compliance audits and assessments handled at financial institutions in Mexico?
KYC compliance audits and assessments at financial institutions in Mexico are handled through regular reviews by internal compliance teams and, in some cases, external audits. These reviews ensure that KYC procedures are being followed and conform to regulations.
What measures are taken to prevent identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.
How is the adoption of minors legally regulated in Guatemala by couples who have a diverse sexual orientation?
The adoption of minors in Guatemala by couples who have a diverse sexual orientation is legally regulated with a non-discrimination approach. Adopters are assessed for their ability to provide a loving and supportive environment, regardless of their sexual orientation.
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