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Can a foreigner obtain an identity card in Bolivia?
Yes, a foreigner can obtain an identity card in Bolivia, especially if they reside in the country permanently.
What is the process for regularizing tax debts in Argentina?
The tax debt regularization process in Argentina generally involves the presentation of payment plans to the AFIP and, in some cases, participation in payment facility programs.
What government institutions supervise and regulate the prevention of money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.
What are the laws and regulations governing KYC in the Dominican Republic?
In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions
What is the process for reporting suspicious activities to the Financial Analysis Unit (UAF) in Guatemala?
Established procedures must be followed to report any suspicious activity that may be related to money laundering to the UAF.
Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?
Yes, as a foreign citizen residing in Panama, you can request a certificate of judicial records in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate. This includes submitting the necessary documents and paying the corresponding fees as established by the Judicial Body.
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