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Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country permanently?
Yes, as a Guatemalan citizen residing in another country permanently, you can apply for a DPI at the Guatemalan embassy or consulate in your country of residence. You must comply with the requirements established by the corresponding diplomatic representation.
How are exceptions handled in the KYC process in Colombia, such as in cases of high-profile clients?
Exceptions in KYC may require further analysis. In Colombia, financial institutions can implement specific procedures for high-profile clients, which could include additional verifications and the participation of specialized teams in risk assessment.
How can I obtain a registration certificate in Peru?
To obtain a registration certificate in Peru, you must go to the municipality corresponding to your place of residence and present your DNI, proof of address and complete the application form. The registration certificate certifies your residence in that jurisdiction.
What is the investigation process for currency counterfeiting crimes in the Dominican Republic?
The investigation of currency counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting and stop the production and distribution of counterfeit money.
What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?
The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.
What measures are taken to guarantee the authenticity of electronic documents in judicial files in Mexico?
To guarantee the authenticity of electronic documents in judicial files in Mexico, advanced electronic signatures and encryption systems are used. Mexican legislation recognizes the validity of the electronic signature as a means of authenticating legal documents. Additionally, document management systems typically have change control features and audit logs to track any alterations or unauthorized access.
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