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What is the role of the Superintendency of Banks in supervision and regulation to prevent money laundering in Guatemala?
The Superintendency of Banks has a fundamental role in supervision and regulation to prevent money laundering in Guatemala. This entity exercises control functions over financial institutions, ensuring compliance with anti-laundering regulations, carrying out audits and promoting good practices in the financial system.
What is the procedure for holding oral trials in criminal proceedings in El Salvador?
Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.
What rights does the seller have if the buyer breaches the contract in El Salvador?
The seller may demand performance of the contract, terminate it or request compensation for damages caused by the buyer's breach.
How long does it take to obtain the DNI after completing the renewal process?
The delivery time for the renewed DNI varies, but generally ranges between 15 and 30 business days. Renaper provides a receipt with the estimated delivery date when completing the procedure. It is advisable to check the status of the procedure online or contact Renaper to obtain updated information.
What are the measures to prevent money laundering in the field of higher education and universities in Ecuador?
Ecuador implements measures to prevent money laundering in higher education and universities. Transparency is promoted in the acceptance of donations and funds, due diligence is required in financial transactions, and collaboration is carried out with government entities to guarantee integrity in the educational and research field.
How can I request a tax refund in Costa Rica?
To request a tax refund in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that support the refund request, such as payment receipts, invoices, among others.
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