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What is the notification procedure in case of coincidence with a risk list in Guatemala?
In the event that a financial institution in Guatemala identifies a match with a risk list, it is obliged to notify this match to the Financial Analysis Unit (UAF) of Guatemala. The notification must include details about the match, the customer's identity, and other relevant information.
Can stateless persons obtain an identity card in Panama?
Stateless people can obtain a special identity card in Panama to access certain rights and services, but the process can be complex.
What are the laws and sanctions related to the crime of hoarding in Chile?
In Chile, hoarding is considered a crime and is punishable by the Penal Code and the Supply Law. Hoarding involves the excessive purchase or storage of essential goods with the aim of manipulating prices or creating artificial shortages. Penalties for hoarding can include prison sentences and fines.
What are the financing options for agricultural projects in El Salvador?
Financing options for agricultural projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government programs and funds.
What penalties exist for the crime of organ trafficking in Chile?
Organ trafficking in Chile is a serious crime that can lead to prison sentences and significant financial penalties.
What is the background check procedure for foreign workers in El Salvador?
The background check procedure for foreign workers in El Salvador may vary depending on the type of visa and work permit. Employers must comply with applicable immigration and labor regulations.
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