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What type of information should brokers collect in the KYC process?
Brokerages must collect information on the identity of their clients, origin of funds, risk profile and purpose of transactions to comply with KYC regulations.
How can I apply for a public transportation permit in Guatemala?
To apply for a public transportation permit in Guatemala, you must go to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing and submit an application. You must provide information about the type of transportation, the vehicles involved, comply with the requirements established by the transportation law, pay the corresponding fees and obtain approval from the DGT.
What is the impact of disciplinary background on participation in infrastructure projects in Peru?
In infrastructure projects in Peru, disciplinary background can affect the participation of companies or professionals in key roles. Government entities and private companies can evaluate the integrity and ethics of participants to ensure the successful and transparent execution of infrastructure projects.
What are the options for Bolivians who want to immigrate to the United States as visual artists or creatives in the field of graphic design?
Bolivians who wish to immigrate to the United States as visual artists or creatives in the field of graphic design can explore the O-1 visa for individuals with extraordinary abilities. They might also consider the P-1 visa for artists and the J-1 exchange program in the "artists and entertainers" category. Having an outstanding portfolio and the support of American employers or sponsors are key aspects to obtain approval for these visas.
What is the role of forensic voice analysis experts in the Brazilian criminal justice system?
Forensic voice analysis experts have the function of carrying out analysis and expert opinions on audio recordings related to criminal cases, determining the identification of voices, the authenticity of the recordings and other technical characteristics relevant to criminal investigation, such as the detection of edits or manipulations.
What is being done to prevent and address feminicide and homicides of women in Colombia?
In Colombia, actions are implemented to prevent and address feminicide and homicides of women. The investigation and prosecution mechanisms for these crimes are strengthened, awareness and education about gender violence is promoted, and protection and support measures are established for victims and their families. In addition, we work on primary prevention, promoting gender equality and respect for women's rights.
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