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What is the human rights approach in the fight against drug trafficking in Mexico?
The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
How are contracts for the sale of non-tangible goods, such as software or services, treated in Guatemala?
Contracts for the sale of non-tangible goods, such as software or services, in Guatemala may be addressed by specific provisions detailing the use rights, licenses, and warranties related to these products or services. These contracts may require particular terms and conditions to accommodate the intangible nature of the assets involved.
What are the laws and measures in Venezuela to confront cases of crimes against freedom of expression?
Crimes against freedom of expression are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression. However, it is important to mention that in recent years there have been restrictions and limitations on freedom of expression in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.
What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?
Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.
When is it mandatory to update the signature on the identity card for an Ecuadorian citizen who has been a victim of identity theft?
If an Ecuadorian citizen has been a victim of identity theft, it is mandatory to update the signature on the identity card. This process is carried out in the Civil Registry and may require the presentation of complaints and other documents that support the situation. It is essential to perform this update to safeguard the identity of the owner.
What is the role of fintech in Guatemala's financial inclusion?
Fintech plays an increasingly important role in Guatemala's financial inclusion. These companies use innovative technology to offer accessible financial services, such as mobile payments, electronic transfers, peer-to-peer lending, and crowdfunding platforms. Fintech companies provide flexible solutions adapted to the needs of people and companies that do not have access to traditional financial services. Its growth has contributed to expanding financial inclusion and promoting innovation in the Guatemalan financial sector.
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