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What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Guatemala?
The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing the information provided by financial institutions and other obligated sectors, as well as issuing reports of suspicious operations to the competent authorities for investigation.
How is the suitability of workers in the private security sector in El Salvador verified?
Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.
How is the registration process carried out in the Registry of Export and/or Import Operations in Argentina?
The registration process in the Registry of Export and/or Import Operations in Argentina is carried out through the AFIP. You must complete the corresponding form, present the required documentation, such as export/import contracts and company data, and comply with the requirements established to operate in foreign trade.
What is a food debtor in Bolivia?
In Bolivia, a food debtor is a person who, by court order, is obliged to provide food to a child, spouse or other dependent and who fails to comply with this obligation, which may lead to legal consequences.
What are the rights of people in situations of sexual violence in El Salvador?
People in situations of sexual violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to non-discrimination, the right to comprehensive health care and services, the right to justice and reparation, and the right to live a life free of violence and discrimination.
What to do in case of errors in the DNI information, such as misspelled names or incorrect dates?
In case of errors in the DNI information, a rectification procedure must be carried out in Renaper. Documentation supporting the necessary correction will be required to be submitted, and established procedures will be followed to ensure the accuracy of the information in the document.
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