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What is the national flower of Guatemala?
The White Monja is the national flower of Guatemala.
Can I obtain an Identity Card if I am a minor in Honduras?
Yes, minors can also obtain an Identity Card in Honduras. The presence of parents or legal guardians and other specific documents is required.
What are the requirements to apply for a mortgage loan in Chile?
The requirements to apply for a mortgage loan in Chile may vary depending on the financial institution. However, in general, it is required to have a minimum income, have a good credit rating, present personal and employment history, and provide the necessary documentation, such as proof of income and history of the property to be acquired. It is advisable to compare the conditions offered by different banks and evaluate your payment capacity before applying for a mortgage loan.
What is the recognition process for a child out of wedlock in Peru?
The recognition of a child out of wedlock in Peru is carried out through a declaration of recognition before a competent authority. This gives legal rights and responsibilities to the father in relation to the child.
What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?
The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
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