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How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
What is the difference between a current PEP and a passive PEP?
A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.
What is the identity validation process in accessing funeral and cremation services in the Dominican Republic?
When accessing funeral and cremation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting funeral or cremation services for a deceased loved one. Additionally, it is common to provide information about the details of the desired funeral or cremation service. Accurate identification is important to conduct funeral and cremation services in a respectful and legal manner
Can assets for personal use be seized in Argentina?
In general, in Argentina, assets for personal use and necessary for the debtor's basic subsistence are protected and cannot be seized. This includes items such as clothing, basic furniture, necessary work tools, and other everyday essentials.
What are the rights of children in cases of separation or divorce due to problems of psychological violence in Chile?
In cases of separation or divorce due to problems of psychological violence in Chile, children have specific rights. They have the right to be protected from any form of violence, including psychological violence, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to seek legal measures and resources to protect the rights and well-being of children.
What is the period of time during which judicial records can be considered in Guatemala?
The period of time during which judicial records can be considered varies depending on the context and jurisdiction. In some cases, prior convictions can influence decisions for several years, while in others, the influence diminishes over time.
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