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What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
Can the judicial records of a foreign person be requested in Ecuador?
Yes, it is possible to request the judicial records of a foreign person in Ecuador. The National Directorate of Judicial Police and Investigations (DNPJI) has the capacity to issue judicial records for both Ecuadorian citizens and foreigners who have had criminal proceedings or convictions registered in the country. The requirements and procedure for the application may vary for foreigners, so it is advisable to check the updated information on the official website of the National Police.
How can trusts and fiduciary funds be used for money laundering in Brazil?
Trusts and fiduciary funds can be used to launder money by providing opaque legal structures to hide ownership of assets and facilitate the movement of illicit funds across borders, making it difficult to identify beneficial owners.
What are the types of transportation regulated in Mexico?
The main types of regulated transport are land, sea, air and rail, each with its own regulations and supervisory authorities.
Can I use my foreign passport as an identification document in Brazil?
Yes, the foreign passport is valid as an identification document in Brazil, especially for foreign citizens temporarily residing in the country.
What are the financing options for hydroelectric energy projects in Ecuador?
Ecuador for hydroelectric energy projects in Ecuador, there are financing options through specific programs and funds for the development of renewable energy projects. In addition, alliances can be sought with financial institutions specialized in the energy sector and international cooperation programs.
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