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What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
What is the procedure to request the international return of minors in Panama?
The procedure for requesting the international return of minors in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.
What are the most common methods used to launder money in Brazil?
Brazil In Brazil, the most common methods used to launder money include the use of fictitious or front companies, transactions for the purchase and sale of goods at overpriced or underpriced goods, international fund transfers, investments in real estate, casinos and gambling. , as well as the use of financial intermediaries and cash transactions.
What is the crime of abandonment of duties in Mexican criminal law?
The crime of abandonment of duties in Mexican criminal law refers to the omission or negligence of a public official in the fulfillment of his responsibilities, duties or obligations, in order to obtain a personal benefit or favor private interests, and is punishable by sorrows ranging from
How can I obtain my judicial records in Colombia?
You can obtain your judicial records in Colombia through the website of the Colombian National Police. You must follow the indicated procedure, provide the required information and pay the corresponding fees.
What is the legal process for the adoption of children with special needs in Guatemala?
The legal process for the adoption of children with special needs in Guatemala involves specific evaluations to ensure that adopters have the necessary capacity and resources to meet the particular needs of the child. The aim is to provide an adequate and supportive environment for the comprehensive development of the child.
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