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What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
How do higher educational institutions in Bolivia use risk list verification to ensure quality and ethics in academic research and international collaborations?
Higher educational institutions in Bolivia use risk list verification to guarantee quality and ethics in academic research. They conduct background checks and collaborations, adhering to international ethical codes. This ensures integrity in academic research and avoids associations with entities that do not comply with ethical standards in research.
What is economic violence in the context of family law in Chile?
Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.
How is the process to obtain the Food Handling Certificate carried out in Paraguay?
The Food Handling Certificate in Paraguay is obtained through the National Secretariat of Health and Social Welfare. People who work in food handling must take the corresponding course, present the required documentation and pass the evaluations to obtain the certificate.
How is the process of name change due to adoption carried out?
To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.
What are the requirements to apply for a passenger transportation permit in Guatemala?
The requirements to apply for a passenger transportation permit in Guatemala include submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the type of passenger transportation, the vehicles involved, comply with the requirements established by the transportation law, pay the corresponding fees and obtain approval from the DGT.
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