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What is the frequency of internal audits related to AML in financial institutions in Guatemala?
The frequency of AML-related internal audits at financial institutions in Guatemala can vary, but it is common for them to be performed on a periodic basis, typically annually or based on specific regulatory requirements.
What are the financing options available for renewable energy project development projects in the tourism sector in Mexico?
Mexico In Mexico, financing options for development projects of renewable energy projects in the tourism sector include support programs through institutions such as the Ministry of Tourism (SECTUR), the National Fund for the Promotion of Tourism (FONATUR), as well as as private investment and specific financing schemes for renewable energy projects in the tourism sector.
What consequences can having a judicial record in Mexico have?
Judicial records can have significant consequences on a person's life in Mexico. They can make it difficult to obtain employment, approve visa applications, participate in certain activities, and own firearms, among other things. In addition, certain crimes can lead to more severe sentences in case of recidivism.
What is the role of a notary in the formalization of a sales contract in Chile?
In Chile, a notary can play an important role in formalizing a sales contract. The notary can attest to the authenticity of signatures, verify the capacity of the parties, and ensure that the contract complies with applicable laws and regulations. Notarial intervention can provide greater security and authenticity to the contract.
What is Ecuador's position in relation to the right to inclusive education?
Ecuador recognizes and guarantees the right to inclusive education as a fundamental right. All people have the right to receive quality education, without discrimination, adapted to their needs and abilities. The inclusion of people with disabilities, indigenous communities, people of African descent and other groups in the educational system is promoted, promoting equal opportunities and valuing diversity.
What is the role of the Attorney General's Office in regulatory compliance in Paraguay?
The Attorney General's Office has the function of representing the State in legal matters and providing legal advice on regulatory compliance in Paraguay.
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