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What measures are being taken to address the lack of access to justice for people with disabilities in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice for people with disabilities, including training judicial operators, promoting accessible care systems, and creating reporting and protection mechanisms.
What responsibilities do securities firms and investment funds have in compliance with AML regulations in El Salvador?
They must perform due diligence on investors, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
What obligations does a financial institution have if it encounters suspicious activity during KYC?
If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.
How can companies in Mexico protect their IT infrastructure against social engineering attacks?
Companies in Mexico can protect their IT infrastructure against social engineering attacks by implementing cybersecurity training programs, raising staff awareness about manipulation tactics used by attackers, and implementing policies and procedures to verify the authenticity of requests and communications.
What is the tax treatment of investments in the beauty and personal care product production sector in the Dominican Republic?
Investments in the beauty and personal care products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of beauty products
Is it necessary to apostill the Venezuelan passport to travel abroad?
Yes, it is generally required to apostill the Venezuelan passport to travel abroad. The apostille is a document legalization process that verifies its authenticity and validity internationally.
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