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What is custody of children and how is it established in Guatemala?
Guardianship and custody of children in Guatemala refers to the responsibility and daily care of children after the separation or divorce of the parents. It can be established by mutual agreement of the parents or by court decision. Guardianship and custody determines who the children will live with and who will be responsible for their upbringing and daily needs.
How are entities related to Politically Exposed Persons (PEP) classified in terms of their risk of money laundering or terrorist financing in Panama?
Entities related to Politically Exposed Persons (PEP) in Panama are classified in terms of their risk of money laundering or terrorist financing. This classification is based on the risk assessment carried out by financial institutions, considering factors such as the nature of the entity, the jurisdiction in which it operates, the type of transactions carried out and the specific relationship with PEP. Due diligence measures are tailored based on risk classification, enabling proportionate approaches to address risks associated with entities linked to PEPs.
What measures are being taken to address digital violence and cyberbullying in Mexico?
Measures are being implemented to address digital violence and cyberbullying in Mexico, such as the enactment of specific laws and regulations, raising awareness about the responsible use of information technologies, training in digital security, creating reporting mechanisms and online protection, and collaboration with digital platforms and civil organizations to prevent and combat this type of violence.
What measures can financial institutions in Bolivia take to improve efficiency and reduce friction in KYC processes for customers?
To improve efficiency and reduce friction in KYC processes for customers, financial institutions in Bolivia can implement several measures, such as digitizing processes, simplifying requirements, and automating identity verifications. Process digitization involves the transition from manual processes to digital platforms and mobile applications, allowing clients to complete KYC processes remotely and conveniently. Additionally, financial institutions can simplify requirements, reducing the number of documents and the complexity of procedures necessary for identity verification. Automating identity verifications using technologies such as artificial intelligence and biometrics can speed up the KYC process by eliminating the need for human intervention in document review and customer authentication. By adopting these measures, financial institutions can improve customer experience by reducing friction in KYC processes, while maintaining high standards of regulatory compliance and protecting the integrity of the financial system in Bolivia.
How can I request a permit to set up an information technology services company in Mexico?
The procedures to request a permit to set up an information technology services company in Mexico vary according to the National Copyright Institute (INDAUTOR) and the Ministry of Economy. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, trademark registration, and meet the requirements established by the competent authorities.
What are the security measures implemented in Guatemalan courts to guarantee a fair and safe judicial process?
Security measures implemented in Guatemalan courts may include access controls, presence of security forces, and protocols for emergency situations. These measures seek to guarantee the integrity of the judicial process and the safety of the participants.
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