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Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?
Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.
What is sexual violence in the family environment in Chile?
Sexual violence in the family in Chile includes any form of sexual abuse that occurs between members of the same family. It may involve acts such as child sexual abuse, marital rape, or any other form of sexual coercion without consent.
What is the validity of the identity card for citizens over 75 years of age in Paraguay?
The identity card for citizens over 75 years of age in Paraguay has extended validity. From that age onwards, renewal is carried out every 15 years instead of the 10 years established for the general population. This measure seeks to facilitate the process for elderly people and reduce the frequency of procedures.
What is needed to request a land use permit in El Salvador?
To request a land use permit in El Salvador, you must submit an application to the mayor's office of your municipality. You must provide documents such as project plans, description of the activities to be carried out on the land, ownership certificates and pay the corresponding fees. The mayor's office will evaluate the application and grant permission if it complies with urban planning regulations.
What are the ways to resolve an embargo in El Salvador?
The ways to resolve an embargo in El Salvador may vary depending on the circumstances and the parties involved. Diplomatic dialogue, negotiations and the search for peaceful solutions are common approaches. The efforts can be carried out through international organizations, such as UN mediation or regional actors. In some cases, the embargo can be lifted if certain conditions are met or an agreement satisfactory to all parties is reached.
What is the function of the Financial Information Unit (UIF) in Paraguay in relation to the prevention of money laundering and terrorist financing?
The FIU in Paraguay has the responsibility of receiving, analyzing and sharing information about suspicious operations. It acts as a central entity in the fight against money laundering, contributing to the prevention and detection of illicit activities in the financial and non-financial spheres.
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