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How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?
Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive and support technologies for independent living?
People with disabilities in Guatemala face challenges in accessing assistive technologies and support for independent living due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to ensure equitable access to devices and equipment adapted to the needs of people with disabilities.
Can I request my judicial records in Guatemala if I have been a victim of domestic violence or abuse?
Yes, if you have been a victim of domestic violence or abuse in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of reported incidents, protective measures granted, and any legal action taken against the offender.
Can a debtor request the release of assets seized in the Dominican Republic if he or she proves that the debt is nonexistent or illegal?
A debtor may request the release of assets seized in the Dominican Republic if he or she can convincingly demonstrate that the debt is non-existent or illegal.
What information should be included in a lease contract in Guatemala?
lease contract in Guatemala must contain essential information, such as the identification of the parties (lessor and tenant), the description of the leased property, the term of the contract, the rent and the method of payment, the conditions of maintenance and repairs, among others. It is important that the contract is clear and complete to avoid future disagreements.
What is the employment contract in the electronic commerce sector in Mexican commercial law
The employment contract in the electronic commerce sector in Mexican commercial law is one in which a person provides services in activities related to management, development, design, marketing, logistics, customer service or data analysis on commerce platforms. e-commerce, online stores, marketplaces or other digital businesses, under the direction of an employer, in exchange for remuneration.
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