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How is the use of debit and credit cards regulated in Mexico in the context of AML?
The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.
What is the entity in charge of supervising and regulating AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.
What is the importance of evaluating technical and soft skills in personnel selection in Mexico?
The evaluation of technical and soft skills is crucial in Mexico. Technical skills ensure that the candidate is capable of performing the required tasks, while soft skills such as communication and adaptability are essential for success in the Mexican work environment.
What is the importance of due diligence in clean technology and renewable energy development projects in Colombia, considering emissions reduction, technological innovation and integration with the national energy matrix?
In clean technology and renewable energy projects in Colombia, due diligence is crucial to evaluate emissions reduction, promote technological innovation and guarantee efficient integration with the national energy matrix. This ensures that the transition to more sustainable energy sources is successful and contributes to climate change mitigation.
What is the procedure for the adoption of a minor by a single person in Colombia?
Adoption by a single person in Colombia follows a process similar to that for couples. The application is submitted to the ICBF, suitability evaluations are carried out and, once approved, the adoption process is completed before a family judge. The priority is to ensure the well-being of the minor and find a suitable family environment.
What is mediation in family law cases in Costa Rica?
Mediation in family law cases in Costa Rica is a voluntary and confidential process in which an impartial mediator helps the parties resolve conflicts and reach agreements. It can be used to resolve issues such as divorce, custody, alimony and visitation.
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