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How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?
Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.
Can Guatemalan citizens request a signature change on their identification document?
In Guatemala, citizens can request a change of signature on their identification document by submitting the corresponding request to the National Registry of Persons (RENAP). This process may require appropriate justification for the signature change, and once approved, the information on the applicant's identification document is updated.
What are the financing options for development projects in the fashion industry in Ecuador?
Ecuador for development projects of the fashion industry in Ecuador, there are financing options through government programs, investment funds in the fashion sector and alliances with financial institutions and companies in the sector. These options seek to promote the design, production and marketing of Ecuadorian fashion products.
What is the role of the Attorney General's Office in the Dominican Republic?
The Attorney General's Office is the body in charge of representing and defending the interests of the Dominican State in legal matters. Its main function is to ensure compliance with the laws, investigate and prosecute crimes, and guarantee access to justice. The Attorney General's Office has several specialized divisions, such as the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and the Fiscal Prosecutor's Office for the fight against Drug Trafficking.
How are conflicts of interest of PEPs managed in Peru?
PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.
What is the approximate population of Honduras?
The population of Honduras is around 9.7 million people, according to the most recent estimates.
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