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Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?
Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.
What is the contractor selection process in construction projects for care centers for victims of gender violence in Ecuador?
The contractor selection process in construction projects for care centers for victims of gender violence in Ecuador involves the review of experience in similar projects, the implementation of safe and confidential designs, and the participation of gender experts in the evaluation. of proposals. Contractors must commit to building safe and ethical spaces to support victims of gender violence.
What is the role of the National Tax and Customs Directorate (DIAN) in the fight against money laundering in Colombia?
The DIAN has a fundamental role in the prevention and detection of money laundering in Colombia through the control and supervision of commercial and customs transactions. The DIAN collaborates closely with other entities to identify patterns of tax evasion and smuggling that may be related to money laundering.
What are the rights of children in cases of de facto unions in Ecuador?
In cases of de facto unions, children have rights similar to those of children born in marriage. They have the right to filiation, shared parental authority of both parents and to receive adequate attention, care and education. The rights of children in de facto unions are protected by Ecuadorian legislation, always seeking their well-being.
How can real estate companies in Bolivia adapt to global real estate market trends, despite possible restrictions on foreign investment due to international embargoes?
Real estate companies in Bolivia can adapt to global real estate market trends despite possible restrictions on foreign investment due to embargoes through various strategies. Investing in virtual viewing technologies and promoting attractive properties online can attract the attention of foreign investors. Participation in international real estate events and collaboration with international real estate agencies can expand your network of global contacts. Diversification towards the development of sustainable projects and the promotion of transparency in real estate transactions can generate trust. Collaboration with government agencies to develop policies that facilitate foreign investment and participation in tourism promotion programs can be key strategies to adapt to global real estate market trends in Bolivia.
Can a debtor request a review of the amount seized in Panama?
Yes, a debtor has the right to request a review of the amount seized in Panama if he or she considers that it is excessive or inadequate. The court will review the amount garnished and make a decision based on the debtor's financial situation and other relevant factors.
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