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What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?
Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.
What measures does the SET take to guarantee the confidentiality of tax history information in Paraguay?
The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.
What is the role of non-governmental organizations (NGOs) and interest groups in promoting regulatory compliance in Mexico?
NGOs and interest groups play an important role in advocating for ethical business practices and the implementation of effective regulations. They can push for legislative reforms and promote transparency and corporate accountability.
How is the issuance of the identity card processed for Bolivian citizens who have been outside the country for a long period and wish to return?
Citizens who have been away for a long period can request the issuance or renewal of the identity card, presenting the required documentation to SEGIP upon returning to the country.
Is it possible to seize assets located abroad in Mexico?
Mexico Yes, it is possible to seize assets located abroad in Mexico, as long as certain legal requirements are met and the established procedure is followed. Seizure of assets abroad can be more complex due to international cooperation and the need to comply with legal requirements both in Mexico and in the country where the assets are located. In these cases, it is advisable to seek specialized legal advice.
What is the protocol for notification and management of changes in international transport conditions to and from Bolivia?
The protocol for the notification and management of changes in the international transport conditions is established in clause [Clause Number], detailing how the transport conditions for shipments to and from Bolivia will be communicated and adjusted, ensuring efficient and seamless logistics. setbacks.
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