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What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?
International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .
What is the cost to obtain a DUI in El Salvador?
The cost to obtain a DUI in El Salvador varies and is subject to change. I would recommend checking with the National Registry of Persons (RNPN) to obtain updated information on rates.
What to do if the information on the identity card is incorrect due to an administrative error?
If the information on the identity card is incorrect due to an administrative error, a correction request must be submitted to the Civil Registry. Documentation supporting the necessary correction will be required and the procedures established by the entity will be followed.
Can I obtain a copy of the judicial records of a public official in Honduras?
In Honduras, obtaining a copy of a public official's judicial record is subject to specific restrictions and requirements. It is possible to obtain this information if it is legally justified and a legitimate interest is demonstrated in relation to the performance of the public official in question.
How are lobby activities and interest groups that interact with PEP in Chile supervised to prevent influence peddling?
Lobbying and interest group activities that interact with PEP in Chile are supervised through regulations that require disclosure of these interactions, identification of interests involved, and review of potential conflicts of interest. This prevents influence peddling and guarantees transparency in decision-making.
What actions can the AFIP take against tax debtors in Argentina?
The AFIP can initiate tax enforcement proceedings, seize bank accounts and assets, and take other legal measures to recover tax debts in Argentina.
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