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Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?
Yes, there are specific protocols for the handling of financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala. These protocols include enhanced due diligence measures and ongoing monitoring due to the increased risk associated with PEP.
What is the relationship between disciplinary background and the participation of Colombian companies in renewable energy projects?
In renewable energy projects, disciplinary background can influence the participation of companies, since they seek to collaborate with those that follow ethical and sustainable practices in the development of clean energy sources.
How can I apply for a vehicle circulation permit in Chile?
The circulation permit for a vehicle is processed at the Municipality corresponding to your address. You must present the vehicle documents, mandatory insurance and pay municipal taxes and fees.
What is the Income Tax tax rate in the Dominican Republic?
The Income Tax tax rate in the Dominican Republic varies depending on the taxpayer category and income level, ranging between 0% and 27%.
What is the role of experts in analyzing cybercrime evidence in the Brazilian criminal justice system?
Cybercrime evidence analysis experts are tasked with examining and analyzing computer systems, computer networks, electronic data, and online communications related to cybercrime cases, identifying intrusions, tracking criminal activity, and providing technical evidence for investigation and the trial.
Can I request an extension of my identity card if I am abroad for study reasons?
Identity card extensions are not issued if you are abroad for study reasons. You must return to
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