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What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?
During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.
What is the process to obtain a divorce order by mutual wish in Mexico?
To obtain a divorce order by mutual desire in Mexico, both spouses must present a joint application before a judge, expressing their willingness to divorce by mutual agreement and comply with the established legal requirements.
Can I request a copy of my judicial records in El Salvador if I am considering starting a business or venture?
If you are considering starting a business or venture in El Salvador, a judicial background check may be required as part of the business registration and licensing process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the government entities in charge of business registration and licensing, and provide the required documentation to support your application and ensure the transparency and reliability of your business.
What is the situation of the civil liability insurance market for products in Argentina?
The product liability insurance market in Argentina provides coverage to protect manufacturers, distributors and sellers against claims for damages caused by defective products. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing product liability insurance.
How is the responsibility of public servants regulated in cases of corruption in Ecuador?
The responsibility of public servants in cases of corruption is regulated by the Organic Law of Transparency and Access to Public Information, establishing sanctions and accountability mechanisms.
What is the impact of fiscal non-compliance on the Guatemalan economy?
Fiscal non-compliance in Guatemala has a negative impact on the economy by reducing government revenues allocated to public services and development projects. This can affect the country's ability to address social needs and promote economic growth.
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