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What is the role of the Superintendency of Banks of Guatemala in supervising money laundering identification and prevention practices in relation to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in supervising practices to identify and prevent money laundering related to politically exposed persons. This entity regulates and supervises financial institutions, ensuring that they comply with regulations and apply effective measures against money laundering, including transactions with politically exposed persons.
Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?
It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.
What are the legal implications of a contract for the sale of goods or services in the energy technology sector in Peru?
Sales contracts in the energy technology sector in Peru may involve aspects related to the generation of energy from renewable sources, such as solar or wind energy. These contracts must comply with specific regulations, including the Renewable Energy Law. It is important to define clauses that regulate the sale of energy, terms, prices and distribution agreements. Additionally, it is essential to consider environmental and permitting regulations related to energy technology.
What rights does the tenant have if the property is sold during the contract in Mexico?
If the property is sold during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.
What are the criteria to be considered a PEP in Peru?
In Peru, PEP is considered any person who holds high-level political or government positions, such as presidents, ministers, congressmen, judges, among others. Their close relatives are also included.
Are there financial assistance programs or subsidies in Paraguay for beneficiaries of maintenance obligations in situations of need?
Yes, in Paraguay, there may be financial assistance programs or subsidies for beneficiaries of food obligations in situations of extreme need, providing additional support.
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