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What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
What monitoring mechanisms exist to evaluate the effectiveness of anti-PEP regulations in Bolivia?
Monitoring mechanisms are used in Bolivia, such as regular audits and risk assessments, to measure the effectiveness of anti-PEP regulations. These mechanisms allow us to identify areas for improvement and ensure that policies continually adjust to changing threats.
What is the protection for the rights of people in situations of discrimination due to their marital status in Chile?
In Chile, the rights of people who are discriminated against due to their marital status are protected. Discrimination based on marital status is prohibited, both in the public and private spheres. Equality of treatment and opportunities is guaranteed for single, married, separated, divorced or widowed people, and it seeks to promote an inclusive society free of prejudices in relation to marital status.
What is the role of the Ombudsman in judicial processes in Colombia?
The Ombudsman in Colombia acts as guarantor of fundamental rights and can intervene in judicial processes by presenting actions for protection or protection in defense of human rights. It also oversees the protection of the rights of vulnerable groups.
How to carry out the process to obtain a license to market agroindustrial products in Bolivia?
Obtaining a license to market agroindustrial products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with quality standards to obtain the license and market agroindustrial products.
How is the divorce procedure carried out in Chile?
The divorce process in Chile involves filing a divorce petition before a court, which can be by mutual agreement or contentious. It is recommended to have a lawyer for legal advice. The details of the process may vary depending on the specific situation.
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