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What are the requirements to apply for a residence permit for foreign professionals in Guatemala?
The requirements to apply for a residence permit for foreign professionals in Guatemala include submitting an application to the General Directorate of Immigration, having a job offer from a Guatemalan company, presenting documentation that supports your profession and qualification, meeting the requirements established by the immigration law and pay the corresponding fees.
How is awareness and education about money laundering promoted in Guatemala?
In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.
What types of assets can be seized in El Salvador?
In El Salvador, a wide variety of property and assets can be seized, including real estate, vehicles, bank accounts, income, stocks, personal property, and other valuable assets. The selection of assets for seizure will depend on the nature of the debt and the debtor's ability to meet the financial obligation. The court will decide what assets are adequate to secure payment of the debt.
What is the procedure to change the marital property regime in a marriage in the Dominican Republic?
Changing the marital property regime in a marriage in the Dominican Republic involves submitting an application to a court and obtaining a ruling that authorizes the change. This usually requires a valid justification, such as a mutual agreement between the spouses
Can a citizen request information about a person's judicial record for criminal justice investigation purposes in Argentina?
Requesting judicial records for criminal justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.
What measures are taken to guarantee transparency in the KYC process in the Dominican Republic?
Measures are taken to ensure transparency in the KYC process in the Dominican Republic through proper documentation and information disclosure. Financial institutions must provide customers with clear and understandable information about KYC procedures and the purposes for which the collected information is used. Additionally, complete and accurate documentation of due diligence performed on each client is encouraged, allowing for effective review and audit by regulatory authorities and other interested parties. Transparency is essential to maintain trust in the KYC process
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