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What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.
What is the process to change a child's last name in Peru?
The process to change a child's last name in Peru involves submitting an application to the Civil Registry. The reasons and rationale for the change must be provided, and the feasibility of the request will be evaluated. In general, the consent of both parties involved and judicial authorization in some cases are required.
What is the procedure to change the DNI of a deceased person?
The change of status in the DNI of a deceased person is carried out through the death procedure. Relatives or guardians must present the death certificate in Renaper to update the status of the document.
What is the validity of the DUI in El Salvador?
The DUI is valid for 10 years from the date of issue.
How can citizens protect their devices against malware when downloading apps from online app stores in Mexico?
Citizens can protect their devices from malware when downloading apps from online app stores in Mexico by checking app reviews and ratings, reviewing requested permissions, and avoiding downloading apps from unknown or unverified developers.
How does background checks influence the diversity and inclusion policy of a company in Argentina?
Background checks can influence a company's diversity and inclusion policy in Argentina if not done carefully. It is crucial to avoid bias and ensure that the process does not unfairly discriminate against candidates based on personal characteristics protected by law.
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