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What government institutions supervise and regulate the prevention of money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.
What are the visa options for Chilean marketing and advertising professionals who want to work in the United States?
Chilean marketing and advertising professionals may consider the L-1 Visa for intracompany transfer if they work for a foreign company with a subsidiary in the United States. The H-1B Visa could also be applicable if they are hired by US employers and meet the marketing and advertising education and experience requirements.
How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?
Due diligence can be carried out through clear and exhaustive processes in the review and application of sanctions to related companies, promoting consistency and justice in Paraguay.
What are the strategies to prevent money laundering in the area of exports and imports in Ecuador?
Ecuador implements strategies to prevent money laundering in the area of exports and imports. This includes monitoring international commercial transactions, verifying the legitimacy of operations and collaborating with customs agencies to prevent the misuse of these activities in illicit activities.
How can I enroll my children in a school in Mexico?
To enroll your children in a school in Mexico, you must obtain a birth certificate and present documents required by the school, such as proof of address and medical certificates.
What would be the impact of an embargo on access to quality health services and medicines in Honduras?
An embargo would have a significant impact on access to quality health services and medicines in Honduras. Restrictions on trade in pharmaceutical products and limited access to medical resources from abroad would hinder the supply of medicines and the availability of advanced medical technologies. This could affect medical care, especially for those with chronic illnesses or who require specialized treatments.
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