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What is the role of the Special Prosecutor's Office against Impunity (FECI) in investigations related to AML in Guatemala?
The FECI may be involved in investigations and prosecutions for money laundering and financial crimes.
What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
Can I obtain a person's judicial records without their consent for the purposes of investigating human rights violations in Colombia?
In exceptional cases and for legitimate purposes of investigating human rights violations, it is possible to obtain judicial records
Can I use my Guatemalan passport as a valid document to request the opening of a bank account in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to request the opening of a bank account in another country. However, each country and banking entity may have additional specific requirements, so it is advisable to check the corresponding requirements.
Can I change my passport photo before it expires in the Dominican Republic?
It is not possible to change the photo in the passport before it expires. You will have to wait for the renewal date to update your photo.
What are the regulations related to the sale of electrical energy in sales contracts in the Dominican Republic?
The sale of electrical energy in the Dominican Republic is regulated by the Superintendency of Electricity (SIE). Electricity providers must comply with rate and quality of service regulations, as well as obtain the necessary authorizations. In electricity sales contracts, the parties must establish the terms of delivery and the agreed prices.
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