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What measures have been implemented to strengthen the control and supervision mechanisms of virtual currency transactions in Guatemala?
In Guatemala, measures have been implemented to strengthen the control and supervision mechanisms for virtual currency transactions. This includes regulating virtual asset intermediaries, imposing due diligence and suspicious transaction reporting requirements, and collaborating with blockchain and cryptocurrency experts to develop appropriate tools and monitoring systems.
What are the steps to carry out the process of changing civil status in Ecuador?
The change of marital status is carried out by submitting an application to a family judge. You must provide documentation to support the change, such as a court decree in a divorce case, and pay the established fees. This procedure is necessary to update the marital status according to changes in personal life.
What is the protection of the rights of people in situations of access to justice for people living on the street in Panama?
In Panama, the aim is to guarantee access to justice for people living on the streets. Policies and programs are promoted that seek to provide care and support to these people, guaranteeing their dignity, safety and protection of rights. Mechanisms for access to legal services, legal advice and legal representation are established to address your specific legal needs and challenges. In addition, it seeks to work on the prevention of homelessness and the social inclusion of these people.
What is the review and approval procedure for financial reports presented by PEP in Panama?
Financial reports submitted by PEP are subject to a review and approval procedure to ensure accuracy and compliance.
What is Bolivia's approach to addressing corruption-related money laundering at the government level?
Bolivia has a comprehensive approach to addressing money laundering related to corruption at the government level. Transparency in government processes is promoted, regular audits are carried out, and severe sanctions are applied in cases of corruption. Cooperation with international organizations and accountability are key aspects to guarantee integrity at the government level.
How is citizen participation promoted in the identification and reporting of possible corrupt practices related to PEP in Colombia?
The promotion of citizen participation in the identification and reporting of possible corrupt practices related to PEP in Colombia is carried out through educational campaigns, platforms
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