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How is staff training addressed in financial institutions under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.
Can the general public access court records in Paraguay?
Access by the general public to judicial records in Paraguay may be limited and is subject to specific regulations. However, in some cases, public versions of records may be provided, which contain non-confidential information and are available for consultation.
How can I obtain a certificate of no tax debt in Chile?
You can obtain a certificate of no tax debt in Chile by requesting it online through the SII website or by visiting the SII offices. This certificate shows that you have no outstanding tax debts and is necessary in many commercial transactions and procedures.
What to do in case of loss of the DNI of a person in a vulnerable situation?
In the event of loss of the DNI of a person in a vulnerable situation, a report must be made at the police station and then request a duplicate at Renaper. Special attention is given to ensure that these people quickly obtain a new document.
Can a debtor negotiate a payment agreement with the creditor before seizure in Peru?
Yes, a debtor can negotiate a payment agreement with the creditor before a garnishment process is initiated in Peru. If both parties reach an agreement on the payment of the debt, the garnishment process can be avoided. It is important that any agreement be properly documented to avoid future misunderstandings.
What are the legal consequences of the crime of drug trafficking in El Salvador?
Drug trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal production, distribution, sale or transportation of controlled substances or illicit drugs, which seeks to prevent and punish to combat drug trafficking and protect public health and citizen safety.
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