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What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
What is the procedure to make a declaration of cohabitation in the Dominican Republic?
The procedure to make a declaration of cohabitation in the Dominican Republic involves going to the Civil Status Office or a notary office and submitting an application. Documents must be provided that demonstrate the identity and marital status of both cohabitants, as well as a written agreement in which the rights and obligations of cohabitation are established. Once the declaration has been made, it must be registered in the corresponding Civil Status Office.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What is the justice system for adolescent offenders in Chile?
The adolescent offender justice system in Chile focuses on young people between 14 and 18 years old who commit crimes, with a focus on social reintegration and education.
What are the obligations of financial institutions in Costa Rica to prevent the financing of terrorism?
Financial institutions in Costa Rica have the obligation to implement robust measures to prevent the financing of terrorism. This includes due diligence in identifying customers, monitoring suspicious transactions and reporting unusual transactions to the relevant authorities. The Law to Strengthen the Fight against Terrorism establishes specific requirements for these institutions to implement prevention programs, staff training and communication channels with the authorities. Compliance with these obligations is essential to strengthen the integrity of the financial system and prevent its misuse for terrorist activities.
Can I request an Argentine DNI if I am an Argentine citizen but I do not have a fixed address due to my homelessness?
If you are homeless or do not have a fixed address, you can contact organizations or institutions
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