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What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?
Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.
What is the role of the General Directorate of Ethics and Government Integrity in promoting ethics and integrity in public administration in the Dominican Republic in relation to money laundering?
This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering and other illegal activities.
What is the recognition of the stable union in Brazil?
The recognition of a stable union in Brazil is the legal process in which an unmarried couple, but who lives in a stable and public relationship, is granted the same rights and obligations that are granted to spouses in a marriage.
What is the penalty for not reporting the illegal use of identity documents in El Salvador?
Sanctions may include fines for failing to comply with regulations requiring reporting illegal use of identification documents.
What are the requirements to obtain an identity card for foreigners married to Panamanians?
The requirements include proof of marriage, updated immigration documentation and other documents required by the Electoral Tribunal.
What is the function of the Superintendence of Information and Communication in Ecuador?
The Superintendency regulates information and communication, ensuring compliance with standards, especially in media issues.
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