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How can I request a certificate of non-registration in RENAP in Guatemala?
To request a certificate of non-registration in RENAP in Guatemala, you must go to a RENAP office and submit an application, providing your personal information, such as full name and identification number. The RENAP will issue the non-registration certificate that confirms that you are not registered in its database once the procedure is completed.
What are the investment options in the nuclear energy sector in Chile?
The nuclear energy sector in Chile is in an early stage of development and there are no nuclear power plants in operation in the country. However, studies and evaluations are being carried out to evaluate the viability of nuclear energy in Chile. If nuclear energy projects are established in the future, investment opportunities could arise in the construction and operation of nuclear power plants, as well as in the production of technologies and services related to nuclear energy. It is important to closely monitor developments in the sector and evaluate the risks and regulations associated with nuclear energy.
What is being done to protect migrant and refugee women in El Salvador?
Measures have been implemented to protect migrant and refugee women in El Salvador. This includes the creation of shelters and specific care services for women in migration and refuge situations, as well as collaboration with international organizations to guarantee their protection and access to basic services.
What is considered a "beneficial owner" of a politically exposed person in Peru?
"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.
What is the process to request custody of a minor in cases of illness or incapacity of both parents in Brazil?
To request custody of a minor in cases of illness or incapacity of both parents in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An evaluation will be carried out
How is AML education and awareness promoted in Colombian financial institutions?
Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.
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