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What is the role of internal audit in KYC compliance in financial institutions in Mexico?
Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.
What is the key AML legislation in Guatemala?
Key AML legislation in Guatemala includes the Law against Money or Other Assets Laundering, the Regulations of the Law against Money or Other Assets Laundering and other related regulations.
Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen but was born abroad?
Yes, as a Guatemalan citizen born abroad, you can apply for an IPR in Guatemala. You must meet the requirements established by RENAP and provide the necessary documents to prove your Guatemalan citizenship.
What is the right to sexual and reproductive education in El Salvador?
The right to sexual and reproductive education in El Salvador implies that all people have the right to receive information and access to sexual and reproductive health services in a comprehensive, inclusive manner and based on respect for human rights. This includes the right to sexuality education, prevention of sexually transmitted diseases, access to contraception, the right to decide about maternity/paternity, and the right to quality care during pregnancy and childbirth.
What legislation exists to address the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Law against Discrimination. This legislation establishes sanctions for those who, due to race, ethnicity, gender, religion, sexual orientation, disability or other condition, discriminate, exclude or restrict the rights of people. The legislation seeks to promote equality, inclusion and respect for diversity, guaranteeing the full exercise of the rights of all citizens.
What is the impact of internet fraud on the adoption of new technologies in Mexico?
Internet fraud can hinder the adoption of new technologies in Mexico by generating distrust in the security and reliability of technological solutions, which can slow innovation and digital development in the country.
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