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What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?
Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.
How are kidnapping cases resolved in the Dominican Republic?
Kidnapping cases in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The victim or his or her family must file a complaint with the police or the Public Ministry. An investigation will be carried out to locate and free the victim and prosecute the kidnappers
What are the penalties for the crime of terrorism in Guatemala?
Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.
What measures has Panama taken to strengthen its legal framework against money laundering?
Panama has implemented various measures to strengthen its legal framework against money laundering. This includes adopting international standards such as the Financial Action Task Force (FATF) recommendations, as well as enacting stricter laws and improving international supervision and cooperation.
Can a foreign citizen obtain a DNI in Peru if they are a victim of political violence?
Foreign citizens who are victims of political violence in Peru and seek asylum in the country can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their asylum process.
What are the requirements to apply for a license to open a childcare center in Costa Rica?
The requirements to apply for a license to open a childcare center in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure, safety and health requirements, having trained personnel, and complying with standards of care and established child protection.
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