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What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?
Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.
What is the role of intelligence and security agencies in preventing and combating money laundering in Guatemala?
Intelligence and security agencies play an important role in preventing and combating money laundering in Guatemala. These agencies collect information, analyze data and conduct investigations to identify and dismantle money laundering networks. In addition, they collaborate closely with other institutions, such as the Public Ministry and the Financial Intelligence Unit, to collect evidence and carry out legal action against offenders.
What is the process to register in the Federal Taxpayer Registry (RFC) in Mexico?
To register for the RFC in Mexico, you must submit an application to the Tax Administration Service (SAT) with your personal documentation and comply with the corresponding tax requirements.
What is the situation of journalists' rights and press freedom in Guatemala?
Journalists in Guatemala face challenges in terms of violence, threats and restrictions on press freedom. It is essential to strengthen the protection of journalists, investigate and punish acts of violence, and guarantee a safe environment for the exercise of freedom of expression and independent journalism.
What is the deadline to file a request for release of embargo due to lack of notification in Argentina?
The deadline for filing a request for release of lien due to lack of notice in Argentina depends on the specific circumstances and applicable law. It is important to submit the request as soon as you become aware of the lack of notification and have evidence to support this situation.
What documents are generally accepted during the KYC process in Argentina?
During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.
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