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How can Guatemalan companies adapt to changes in due diligence regulations internationally?
Adaptation involves staying informed about regulatory updates, adjusting internal policies, and training staff to meet new international requirements.
Is it possible to obtain an identity card for a foreign citizen who has requested residency in Ecuador but has not yet obtained it?
Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency in Ecuador but has not yet obtained it. The ID is issued based on immigration status, and some procedures allow obtaining a temporary ID while the residency application is being resolved.
What is public transportation like in El Salvador?
Public transportation in El Salvador includes buses and minibuses that cover most urban and rural areas of the country.
What is the limitation period to claim compliance with a sales contract in Panama?
The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.
How is the ongoing training of exposed persons in Paraguay addressed to stay up to date on the latest trends and risks in money laundering and terrorist financing?
Continuous training programs were established in Paraguay for exposed persons, ensuring that they are updated on the latest trends and risks in money laundering and terrorist financing, strengthening their skills and knowledge.
What measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico?
Mexico Measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico. This includes the establishment of clear and objective criteria for the occupation of relevant political positions, the promotion of selection processes based on merit and aptitudes, and the dissemination of information on appointment processes. These measures seek to prevent undue influence and ensure transparency in the designation of PEPs.
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