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What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
What is the penalty for the crime of conspiracy in El Salvador?
Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.
What is the impact of risk list verification on the competitiveness of companies in Peru in international markets?
Risk list verification can affect the competitiveness of companies in international markets by allowing them to operate more safely and comply with international regulations. This can open up business opportunities abroad and strengthen the company's position in the global market.
What are the rights of grandparents in cases of parental divorce?
In cases of parental divorce, grandparents' rights may include the right to maintain contact and relationships with their grandchildren. Ecuadorian law recognizes the importance of preserving family ties and, in certain circumstances, grandparents can request visitation or custody rights.
Can I request an Argentine DNI if I am an Argentine citizen but reside in a border area?
If you are an Argentine citizen and live in a border area, you can request the Argentine DNI at a RENAPER or Civil Registry office near your place of residence. It is advisable to check with the relevant authorities to find out the options available in your area.
Can I use the expired RUT as an identification document in Chile?
The RUT has no expiration date, so you can use it even if a long time has passed since it was issued. However, it is recommended to keep your documents up to date.
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