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Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
What is the legal framework in Costa Rica for the financing of terrorism?
The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.
What is the role of the State in updating and modernizing identification databases in El Salvador?
The State can lead initiatives to keep identification databases updated, incorporating new technologies and ensuring the accuracy of the information.
What is the cost of obtaining a criminal record certificate in Panama?
The cost of obtaining a criminal record certificate in Panama varies depending on the application, but is usually subject to fees established by the corresponding authorities.
What is the adoption process of a child in a vulnerable situation in Chile?
The adoption of a child in a vulnerable situation in Chile is carried out through the National Minors Service (SENAME) and follows specific procedures to guarantee the well-being of the minor.
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