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How can companies in Mexico manage non-compliance risks related to cross-border data protection, especially in the context of regulations such as the European Union's GDPR?
To manage non-compliance risks related to cross-border data protection, Mexican companies must implement security measures, evaluate data transfers and comply with regulations such as the GDPR when handling data of European citizens.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to visit the Dominican Republic temporarily?
If you are Dominican and live abroad but wish to visit the Dominican Republic temporarily, it is not necessary to obtain an identity and electoral card. You can use your passport as an identification document during your visit.
What is the current panorama of digital financial inclusion in Guatemala?
Digital financial inclusion is growing in Guatemala. Adoption of digital financial services, such as mobile payments and virtual wallets, is increasing, especially among the young and urban population. Fintech and traditional financial institutions are developing digital solutions to reach segments of the population that have difficulty accessing traditional financial services. However, there are still challenges in terms of internet access and digital literacy, especially in rural areas.
How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?
International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.
What is the role of technology in the implementation of KYC in Paraguay, and how are technological solutions used?
Technology plays a key role in the implementation of KYC in Paraguay, with solutions such as biometric verification and document analysis to improve efficiency.
How is the process carried out to obtain an authorization for the extraction of water resources in Ecuador?
Authorization for the extraction of water resources is obtained through the Ministry of Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with regulations established for the sustainable extraction of water resources. This procedure is necessary for activities that involve the use of water in specific projects.
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