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What is the recommended period for retaining due diligence records in Guatemala?
It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.
How can I process a marriage license in Mexico?
To process a marriage license in Mexico, you must go to the local Civil Registry, submit a joint application with your partner, provide the required documentation, and pay the corresponding fees.
What are the legal implications of the crime of white trafficking in Colombia?
The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Legal implications may include criminal legal actions, long prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and dignity of people.
What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
What is the role of the Secretariat of Agrarian Reform in Mexico?
The Secretariat of Agrarian Reform is the agency in charge of promoting the regularization of land ownership in Mexico. Its main function is to guarantee legal security in land ownership, promote agrarian justice, encourage rural development and facilitate the participation of ejidatarios and community members in decision-making.
How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?
Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.
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