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What is the role of the Financial Analysis Unit (UAF) in Guatemala?
The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.
How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
What is the deadline for the renewal of the identity card in Paraguay?
The term for renewal of the identity card in Paraguay is 10 years for the general population. Citizens must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.
How are import transactions taxed in Argentina?
Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.
What are the rights of children in cases of separation or conflictive divorce from their parents in Ecuador?
In cases of separation or conflictive divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive care and attention in a conflict-free environment, and be protected from any form of physical, psychological or emotional violence. .
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to apply for a residence permit in the Dominican Republic?
If you wish to apply for a residence permit in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the immigration authorities and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary for the residence permit application process.
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