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What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?
Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
What is the scope of the right to non-discrimination based on immigration status in Costa Rica?
The right to non-discrimination based on immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, regardless of their immigration status.
What are the financing options for development projects in the meeting and congress tourism industry in Ecuador?
Ecuador for projects to develop the tourism industry for meetings and conference tourism in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote infrastructure for events, the promotion of destinations and the organization of congresses and conventions, generating economic benefits and strengthening the service sector.
What is the role of ethics and compliance committees in Mexican companies and how are they structured?
Ethics and compliance committees in Mexican companies are responsible for supervising and advising on ethics and compliance issues. They are made up of members of senior management and representatives from different areas of the company, and they meet periodically to address issues related to regulatory compliance and business ethics.
What is the RFC with Homoclave and how is it obtained?
The RFC with Homoclave (Federal Registry of Taxpayers with Homoclave) is an extended version of the RFC that includes a combination of letters and numbers for greater precision. It is obtained by registering with the SAT and generating the RFC with Homoclave online or at the SAT offices.
What are the requirements to challenge paternity in Mexican civil law?
The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.
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