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Can a Guatemalan bank or financial institution open anonymous accounts?
Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.
How does the inclusion of close relatives of PEP affect Colombian regulation?
The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.
How is the filiation of a child established in Colombia?
The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.
What are the laws and measures in Venezuela to deal with cases of non-compliance with alimony?
Failure to pay alimony is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with child support, which implies non-payment or insufficient payment of the child support established for the support of children. . The competent authorities, such as the Public Ministry and protection courts, work to protect the rights of minors and prosecute those responsible for non-compliance with child support. It seeks to guarantee the right of children to receive adequate support and protect their well-being.
What are the tax considerations for Peruvian companies that participate in international financing operations, and what are the strategies to optimize tax management in international financial transactions?
International financing operations of Peruvian companies involve complex tax considerations. Strategies such as the evaluation of debt structures, the application of double taxation treaties and the efficient management of cash flows can help optimize tax management in international financial transactions and minimize the tax burden.
What is the protection of the rights of people in a situation of unequal access to education for people in a situation of migration for reasons of access to adult education in Colombia?
People in a situation of unequal access to education for people in a situation of migration for reasons of access to adult education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to adult education, the right to non-discrimination in access to adult education and the right to protection of their educational rights during the migration process for reasons of access to adult education.
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