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How is the process carried out to obtain a certificate of singleness in Ecuador?
The certificate of single status is obtained from the Civil Registry. You must submit an application, your identification card, and pay the corresponding fees. This certificate is necessary to carry out procedures such as marriages, adoptions, among others.
How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?
The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
What is the role of civil society and the media in monitoring PEP activities in Chile?
Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.
What is Due Diligence and what is its importance in Paraguay?
Due Diligence refers to the process of investigating and verifying the identity and background of clients and transactions. In Paraguay, it is essential to prevent illicit activities, guarantee transparency and comply with current regulations.
What is the role of the Internet Digital Tax Receipt (CFDI) in Mexico and its impact on tax records?
The CFDI is an electronic tax document used in Mexico to record transactions. The correct use and issuance of CFDI is essential to maintain good tax records, since tax authorities can verify these invoices to corroborate the veracity of commercial transactions.
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