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What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
How can Guatemalan companies adapt to changes in due diligence regulations internationally?
Adaptation involves staying informed about regulatory updates, adjusting internal policies, and training staff to meet new international requirements.
How is liability for repairs in the event of damage caused by acts of God, such as natural disasters, handled in a lease?
In the case of damage caused by force majeure, such as natural disasters, in a rental contract in Guatemala, the responsibility for repairs may depend on what is established in the contract. In some cases, the landlord may be responsible for making necessary repairs, while in other cases, the tenant may have certain obligations. It is crucial that the contract specify how these scenarios will be handled.
How is the right to privacy protected in Mexico?
Mexico The right to privacy in Mexico is protected both at the constitutional level and in specific laws. This right implies that people have control over their personal data and that they cannot be subjected to arbitrary interference in their private life, their home, their communications or their correspondence. The authorities must respect and protect this right, except in exceptional cases and in accordance with established legal procedures.
How are aspects of generational diversity addressed in personnel selection in Mexico?
Generational diversity is addressed in personnel selection in Mexico considering the different perspectives and skills that each generation brings. The aim is to balance the experience of veterans with the innovation and technological skills of young professionals.
What are the requirements for registering a non-profit foundation in Bolivia?
The registration of a non-profit foundation in Bolivia is carried out before the Ministry of Justice and Institutional Transparency. You must submit the bylaws, list of members, and comply with the established legal requirements to obtain authorization and operate as a non-profit entity.
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