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Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?
Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.
In what cases can a worker request payment of profits in a labor lawsuit?
A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.
What options exist for Bolivian citizens who reside in urban areas with high demand and long waiting times at SEGIP offices?
Citizens in urban areas can take advantage of online services, schedule appointments and participate in mobile operations to avoid long waiting times, improving the efficiency of the process.
What are the financing options for development projects in the adventure tourism sector in El Salvador?
Financing options for development projects in the adventure tourism sector in El Salvador include government programs and funds aimed at promoting adventure tourism, venture capital investment and investment funds with a focus on tourism, public-private alliances to the development of tourism projects, and the possibility of accessing international financing and technical cooperation for sustainable adventure tourism projects.
What is shared parental authority in Panama?
Shared parental authority in Panama is the situation in which both parents have the same rights and responsibilities in relation to the upbringing and education of their children. Both parents participate in making important decisions that affect their children, such as education, health, and religion. Shared parental rights are established when it is considered to be in the best interests of the child and promotes a healthy relationship with both parents.
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