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What are the specific challenges that Guatemala faces in identifying and preventing money laundering related to politically exposed persons?
Guatemala faces specific challenges in identifying and preventing money laundering related to politically exposed persons, such as the need to strengthen institutional capacity, address corruption, and stay up-to-date with new tactics used by those involved in illicit activities. Overcoming these challenges requires continuous efforts and cooperation between different sectors.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for research reasons and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for research reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What rights do children have regarding child support in the Dominican Republic in case of shared custody?
In cases of joint custody in the Dominican Republic, children have the right to receive financial support and care from both parents proportional to the amount of time they spend with each. The court will determine the contribution of each parent based on the income and needs of the children
What is the role of the Superintendency of Banks of the Dominican Republic in the prevention of money laundering?
The Superintendency of Banks supervises and regulates financial institutions to ensure that they comply with anti-money laundering regulations.
What protection measures exist for debtors in emergency situations in the Dominican Republic?
In emergency situations in the Dominican Republic, debtors can request temporary protection measures that prevent the seizure of essential goods or goods necessary for their subsistence.
What are the visa options for Mexican citizens who wish to pursue postgraduate studies in Spain?
Mexican citizens who wish to pursue postgraduate studies in Spain can apply for a student visa. They must be admitted to a graduate program at a university or academic institution in Spain and meet the financial and health insurance requirements to obtain a student visa. Spain has a diverse educational offer at the postgraduate level.
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