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What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
How to obtain a permit to open an exchange house in Bolivia?
Obtaining a permit to open an exchange house in Bolivia is processed before the Financial System Supervision Authority (ASFI). You must submit the application, meet the financial and legal requirements, and obtain authorization to operate as an exchange house in the country.
Can courts in El Salvador consider childcare expenses when calculating alimony?
Yes, courts in El Salvador can consider childcare expenses, such as daycare or after-school care expenses, when calculating alimony. These expenses may be part of the support order.
What are the responsibilities of senior management in regulatory compliance in the Dominican Republic?
Senior management must set an ethical tone, support compliance initiatives, allocate resources and take effective measures to ensure compliance with laws and regulations in the Dominican Republic. This includes approving compliance policies and overseeing their implementation.
What is Costa Rica's policy regarding the promotion of sports and physical activity to improve the health and well-being of the population?
Costa Rica has a policy to promote sports and physical activity to improve the health and well-being of the population. Programs and projects have been established to promote sports practice and regular physical activity, both at school and in the community. The government promotes sports infrastructure, the training of coaches and sports professionals, and seeks to generate inclusive sports spaces and events for all people. In addition, education in healthy lifestyles and disease prevention through physical activity is promoted.
What are the requirements to obtain a credit card in El Salvador?
The requirements to obtain a credit card in El Salvador vary depending on the financial institution. Typically, a verification of credit history, proof of income, identification documents, and other requirements established by the issuing bank are requested. In addition, it is important to maintain a good credit history and adequate payment capacity.
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