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What are the indicators that raise suspicions of money laundering in financial transactions in Guatemala?
There are several indicators that may raise suspicions of money laundering in financial transactions in Guatemala. Some of these indicators include unusual transactions in terms of amount, frequency or complexity, transactions that involve the use of multiple accounts or high-risk cross-country transactions, and transactions that appear to have no legitimate economic purpose or involve high-risk goods or services. value with cash payments.
What is the process to request an operating license for public service companies in Colombia?
The process to request an operating license for public service companies in Colombia varies depending on the type of service (water, energy, gas) and established regulations. You must go to the Superintendency of Home Public Services (SSPD) and submit an application for an operating license. You must provide the required information, such as the operation plan, infrastructure, technical capacity, among others. In addition, you must comply with the technical, operational and legal requirements established by the SSPD. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
What responsibility do accomplices have in relation to the confiscation of illegally obtained property?
Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.
How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as armed conflicts in the Dominican Republic?
Answer 179: Travel restrictions may vary in situations of humanitarian crises, such as armed conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.
What is the process to obtain judicial authorization for the marriage of minors in El Salvador?
Marriage of minors in El Salvador requires obtaining judicial authorization. The process involves submitting a request to the competent judge, who will evaluate the request and take into account the best interests of the minor. The consent of parents or legal guardians will also be required.
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