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How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?
In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.
What is the credit insurance contract in Mexican commercial law?
The credit insurance contract in Mexican commercial law is one through which an insurance company undertakes to compensate the insured for losses suffered as a result of non-payment of credits granted to its clients, whether due to insolvency or late payment.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to personal assistance services and support for independent living?
People with disabilities in Guatemala face challenges in accessing personal assistance services and support for independent living due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training and professionalization of personal assistants.
What is the process to obtain a certificate of appreciation for a property in Peru?
The process to obtain a certificate of appreciation for a property in Peru is carried out in the municipality corresponding to the place where the property is located. It involves presenting the required documentation, such as the plans and characteristics of the property, and following the procedure established by the entity.
What is the impact of financial education in promoting environmental sustainability in Guatemala?
Financial education has a significant impact in promoting environmental sustainability in Guatemala. By providing knowledge about sustainable investments, environmental, social and governance (ESG) criteria and green financial products, financial education encourages making financial decisions that take environmental aspects into account. Financial education also teaches about the importance of environmental risk assessment and integrating environmental considerations into financial management. This promotes greater awareness about the need to invest responsibly and sustainably, contributing to environmental conservation, climate change mitigation and sustainable economic development in Guatemala.
How is the right to participation of people with disabilities guaranteed in Chile?
In Chile, the right to participation of people with disabilities is guaranteed. The full and effective inclusion of people with disabilities is promoted in all areas of society, access to inclusive education is guaranteed, accessibility is promoted in the physical and digital environment, the right to employment is protected and the active participation in making decisions that affect them.
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