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What procedures are followed to review international lists of politically exposed persons in Guatemala?
Procedures for reviewing international lists of politically exposed persons in Guatemala may include collaboration with international organizations, consultation of updated databases, and application of enhanced due diligence measures when identifying individuals on these lists. This ensures a thorough and up-to-date review.
What are the tax implications for investments in the technical education and training sector in the Dominican Republic?
Investment in the technical education and training sector in the Dominican Republic may be subject to specific tax regulations, and educational institutions may have tax exemptions under certain conditions
What should I do if I lose my identity card in Costa Rica?
If you lose your identity card in Costa Rica, you must file a complaint with the corresponding authorities and request its replacement at the Civil Registry.
What measures are taken to educate customers about the importance of KYC in Peru?
Financial institutions in Peru implement educational programs to raise customer awareness about the importance of KYC. This includes providing clear information on KYC procedures, required documents, and the benefits of keeping information up to date to prevent account misuse.
How are asset seizure procedures regulated in drug trafficking cases in Panama?
Property seizure procedures in drug trafficking cases are carried out in accordance with specific laws and international treaties. Assets related to illegal activities can be confiscated by the State.
What is the procedure to file a complaint for violation of fundamental rights in Venezuela?
In Venezuela, to file a complaint for violation of fundamental rights, you can go to the Ombudsman's Office, which has jurisdiction to receive and process complaints. Complaints can also be filed with the Public Ministry, which is in charge of investigating and punishing crimes. It is important to collect as much evidence as possible to support the complaint, as this will strengthen the investigation process.
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