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What is the role of the Superintendency of Banks in supervising financial transactions with politically exposed persons in Guatemala?
The Superintendency of Banks in Guatemala plays a fundamental role in supervising financial transactions with politically exposed persons. This entity regulates and monitors the practices of financial institutions, ensuring that they comply with regulations and apply appropriate measures to prevent money laundering and terrorist financing.
How are family situations addressed in cases of unmarried couples who have lived together for a long time in Paraguay?
Unmarried couples who have cohabited for a long time can seek legal protection in Paraguayan law, although the lack of specific legal recognition can create limitations compared to marriage. Jurisprudence may be relevant in the protection of rights in these situations.
What is needed to request a permit for the sale of pharmaceutical products in El Salvador?
To request a permit for the sale of pharmaceutical products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with medication storage and sale regulations, and providing the required documentation.
What are the main laws that regulate the right to road safety management in Mexico?
The main laws are the Road and Traffic Law, the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, the General Health Law, the General Victims Law, among other specific provisions related to the right of management. of road safety.
What is the security situation in rural and peasant communities in Honduras?
Security in rural and peasant communities in Honduras faces challenges due to the presence of conflicts over land, crime, and the lack of state protection. The concentration of land ownership and the expansion of agribusiness generate tensions and risks for the security and rights of rural communities in the country.
What is the procedure for excluding a person from the PEP list in Panama?
The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.
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