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What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
Are there specific protection programs for exposed people who work in sectors especially vulnerable to corruption in Paraguay?
Yes, there are specific protection programs in Paraguay for exposed people who work in sectors especially vulnerable to corruption, guaranteeing their safety and providing an environment conducive to the fulfillment of their functions.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
Can I use my DUI as proof of identity when applying for mobile phone services in El Salvador?
Yes, the DUI is one of the identification documents accepted when requesting mobile phone services in El Salvador. Telephone companies may require it to verify your identity and establish the service contract.
What is the process to establish a company in Chile?
The process to establish a company in Chile involves the following steps: determining the type of company to be formed (for example, Limited Liability Company or Public Limited Company), drafting and signing the company's statutes, registering the company in the Commercial Registry from the corresponding Real Estate Registrar, obtain the RUT (Single Tax Roll) of the company and comply with the legal and tax requirements, such as registration with the Internal Revenue Service (SII). It is advisable to have the advice of a specialized lawyer or accountant to ensure compliance with all legal procedures and requirements.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?
If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
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