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What is the role of the National Banking and Securities Commission (CNBV) in the supervision and regulation of the financial sector in Mexico?
The CNBV is the entity in charge of supervising and regulating the financial sector in Mexico, which includes banks, multiple purpose financial companies (SOFOMES), brokerage houses and other financial institutions. Companies in this sector must comply with regulations issued by the CNBV, which range from risk management to consumer protection.
What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
What is the difference between accomplice by instigation and accomplice by aid or cooperation in Salvadoran criminal legislation?
The accomplice by instigation persuades to commit the crime, while the accomplice by aid or cooperation provides assistance in its execution.
What is the function of the National Registry of Convictions in Chile?
The National Registry of Convictions in Chile is a database that stores information on criminal convictions and security measures issued by the courts of justice. Its main function is to provide the relevant authorities and agencies with up-to-date and accurate information about the criminal records of people in the country.
What is the role of social enterprises in the economic and social development of Guatemala?
Social enterprises play an important role in the economic and social development of Guatemala. These companies have a dual approach, seeking to generate economic benefits while addressing social or environmental problems. Through their business activity, social enterprises generate employment, promote entrepreneurship, promote financial inclusion and contribute to sustainable development. Furthermore, its positive social impact can address challenges such as poverty, inequality and environmental protection.
What should I do if I want to change my signature on the Personal Identification Document (DPI)?
If you want to change your signature in the DPI, you must request a replacement of the document in the RENAP. During the process, you will be able to update your signature by providing a sample of your new signature.
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