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Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad permanently?
Yes, as a Guatemalan citizen residing abroad permanently, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must meet the requirements established by the diplomatic representation.
How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?
Cooperation is encouraged through suspicious transaction reporting protocols and regular communication between financial institutions and competent authorities.
Can I use my DNI to vote in Argentina?
Yes, the DNI is the document used to identify yourself and vote in elections in Argentina. It is mandatory to present it at the time of voting.
What are judicial records in Peru?
Judicial records in Peru are records that document a person's participation in criminal judicial processes. These records may include information about arrests, charges, convictions, and sentences.
What institutions oversee PEPs in Peru?
In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is one of the institutions in charge of supervising the financial obligations of PEPs. In addition, the Comptroller General of the Republic controls public management and the use of resources.
How is the prevention of money laundering addressed in the field of digital financial transactions and cryptocurrencies in Ecuador?
Ecuador addresses the prevention of money laundering in digital financial transactions and cryptocurrencies by implementing specific regulations. Cryptocurrency exchange platforms are regulated, controls are established on digital transactions, and we collaborate with financial technology experts to prevent the misuse of these technologies in illicit activities.
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