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Is there international cooperation in the application of AML legislation in Guatemala?
Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.
What should I do if I change my marital status and have a Guatemalan passport?
If you change your marital status and have a Guatemalan passport, you must go to the General Directorate of Immigration and present legal documents that support the change, such as a marriage or divorce certificate. You can request to update the information in your passport.
What are the options for Argentines who want to work in the field of medical research through the H-1C visa?
The H-1C visa is intended for health professionals, such as nurses, who want to work in areas with medical staff shortages in the United States. Interested Argentines must have a degree in nursing and meet specific eligibility requirements. U.S. employers must submit a petition to USCIS and demonstrate the need to hire foreign healthcare professionals. Meeting the requirements established by law is crucial for a successful H-1C visa application.
What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
What are the legal consequences of the crime of terrorism in El Salvador?
Terrorism is punishable by prison sentences in El Salvador. This crime involves the commission of violent acts, such as bomb attacks, kidnappings or murders, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and integrity. of the State.
What requirements must be met to sell goods through online financing programs in Mexico?
The sale of goods through online financing programs in Mexico must comply with financial and consumer protection regulations, and provide clear information on interest rates and financing conditions.
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