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What sanctions apply in Guatemala in case of non-compliance with the regulations for the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of health?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the health field, including the promotion of accessible health services, training of professionals in inclusive approaches and comprehensive care, as well as guaranteeing access to specialized medications and treatments.
What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
How is joint custody of children established in divorce cases in Brazil?
Shared custody of children is established considering the best interests of the child, promoting the equal participation of both parents in the upbringing and decision-making regarding the child's education and health.
What are the options for Bolivians who want to emigrate to the United States with the intention of studying English intensively?
Bolivians who wish to immigrate to the United States with the intention of studying English intensively can explore the F-1 student visa. Additionally, some specific programs focus on teaching English as a second language. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Obtaining approval for the F-1 visa is key to participating in intensive English study programs in the United States.
How can I obtain a Venezuelan passport?
To obtain a Venezuelan passport, you must carry out the process through SAIME. This includes applying, collecting data, paying applicable fees, and waiting for processing time.
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