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What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
What are the alternative conflict resolution mechanisms available for cases of food debtors in Ecuador?
In addition to the courts, alternative dispute resolution mechanisms, such as mediation, can be used in Ecuador to reach agreements on alimony in a faster and less adversarial manner.
What is done in Ecuador to promote gender equality in the field of entrepreneurship and business creation?
In Ecuador, gender equality is promoted in the field of entrepreneurship and business creation through specific policies and programs. Training and advice is provided for women entrepreneurs, access to credit and financing on favorable conditions is facilitated, and equal opportunities in access to resources and business support are promoted. The visibility and recognition of the achievements and contributions of women entrepreneurs is encouraged.
Can a taxpayer authorize a third party to act on his or her behalf in disputes related to tax records in Paraguay?
Yes, a taxpayer can authorize a third party, such as an attorney or accountant, to act on their behalf in disputes related to tax records.
How to carry out the process for registering a non-profit association in Colombia?
The registration of a non-profit association is carried out before the Chamber of Commerce. You must present the statutes, the list of associates and directors, and comply with the established requirements to obtain legal recognition.
What are the rights and obligations of non-biological parents in Venezuela?
In Venezuela, non-biological parents can acquire rights and obligations over a child through legally recognized adoption. Once the adoption process is complete, the non-biological parent has the same rights and responsibilities as a biological parent.
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