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What criteria define the categorization of a person as politically exposed in Guatemala?
The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.
What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?
In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.
Can the SET share tax history information with other government entities in Paraguay?
Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.
How is terrorist financing addressed in the cryptocurrency space in Paraguay?
Paraguay adopts specific measures to address the financing of terrorism in the field of cryptocurrencies, implementing regulations and controls to prevent the misuse of these technologies in illicit activities.
Can a person request a copy of their own judicial records in Costa Rica?
Yes, in Costa Rica, a person has the right to request a copy of their own judicial records. This is done through the Judicial Investigation Organization (OIJ) or the entity designated for this purpose. The person must complete the application process and provide the required information to obtain a copy of their criminal record. This can be helpful in checking your own legal history and taking steps to address any outstanding issues or correct incorrect information.
What is the importance of background checks when hiring for graphic design roles in design studios in Argentina?
At design studios in Argentina, background checks for graphic design roles focus on the review of previous projects, validation of creative skills, and professional integrity in the creation of visual and graphic elements.
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