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How are underlying crimes classified in Guatemalan AML legislation?
Guatemala's AML legislation classifies underlying crimes as those that generate illicit funds, such as drug trafficking, terrorism, corruption and others, being subject to prosecution to prevent money laundering.
What are the categories of visas that allow you to obtain an identity card in Ecuador?
The visa categories that allow foreigners to obtain an identity card in Ecuador include the temporary resident visa, the permanent resident visa, and other categories established by Ecuadorian immigration law.
What is the impact of an embargo on cooperation in environmental and biodiversity protection in Costa Rica?
An embargo may have an impact on cooperation in environmental protection and biodiversity in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at conserving ecosystems, protecting biodiversity, and promoting sustainable practices. This may affect Costa Rica's ability to manage protected areas, implement renewable energy projects, and promote sustainable development. To mitigate these effects, Costa Rica can strengthen its legal framework on environmental matters, promote community participation in conservation, and promote research and innovation in clean technologies and sustainable practices.
What measures are taken in Paraguay to prevent misuse of KYC information and protect it from possible leaks?
In Paraguay, security and data protection measures are applied to prevent the misuse of KYC information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.
How are contracts for the sale of intangible goods, such as software or licenses, handled in Mexico?
Contracts for the sale of intangible goods in Mexico must clearly specify use rights, licenses and restrictions, and may be subject to intellectual property regulations.
How is the authenticity of identification documents verified in Guatemala?
The authenticity of identification documents is verified through signature comparison, security feature review, hologram detection, and other verification methods.
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