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What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
How is the authenticity of the source of income of clients identified as PEP in El Salvador verified?
Extensive investigations are carried out to ensure that income comes from legitimate sources and relevant financial documents are analyzed.
How can I request a permit for the logging and use of forest products in Costa Rica?
To request a permit for the logging and use of forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by technical studies and sustainable forest management plans, certifications of origin of the products, among other established requirements. by forestry legislation.
What are the penalties for rape crimes in Panama?
Rape crimes in Panama carry serious penalties that can include lengthy prison terms. The law is designed to protect victims and punish perpetrators appropriately.
What is the role of Politically Exposed Persons in promoting the inclusion of people in vulnerable situations in Brazil?
Politically Exposed Persons play a fundamental role in promoting the inclusion of people in vulnerable situations in Brazil. This implies the adoption of policies and measures to guarantee access to basic services, such as housing, food and medical care, for people in situations of poverty or social exclusion. It also involves the promotion of training and employment programs that provide opportunities to escape situations of vulnerability and the promotion of equal opportunities for all citizens.
What nonimmigrant visa options are available for Panamanian citizens who wish to carry out temporary activities in the United States, such as tourism or family visits?
Options include the B-1 Visa for business visitors and the B-2 Visa for tourism or leisure visitors.
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