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What legislation exists to protect the rights of people with disabilities in Guatemala?
In Guatemala, the National Law for the Care of People with Disabilities protects the rights of people with disabilities. This law establishes measures of inclusion, accessibility and non-discrimination. In addition, it promotes equal opportunities, active participation and full integration of people with disabilities in society.
What is the panorama of fintech in Colombia?
Fintech companies in Colombia have experienced significant growth in recent years. Innovative financial solutions have been developed, such as electronic payments, P2P lending platforms, investment services and cryptocurrencies. Fintech companies are contributing to financial inclusion, facilitating access to financial services and promoting efficiency in the country's financial sector.
What measures have been taken to prevent money laundering in the mining sector in Peru?
In the mining sector in Peru, measures have been implemented to prevent money laundering. This includes the regulation and supervision of mining activities, the obligation to carry out due diligence in transactions and contracts, and cooperation with international organizations to detect and prevent the use of proceeds from illegal mining or activities related to money laundering. of money.
Can I use my expired Identity Card as a valid document to open a bank account in Honduras?
The validity of the expired Identity Card as a document to open a bank account may vary depending on the policies of each banking institution. It is recommended to check with the specific bank for updated requirements.
How is a permit processed for the importation of goods in Mexico?
The permit process for the importation of goods into Mexico is carried out before the Ministry of Economy. You must submit an application for an import permit, provide documentation related to the goods, and meet specific requirements.
What are the confidentiality obligations for third parties hired in sales projects in Ecuador?
If third parties are involved in a sales project, it is essential to establish confidentiality obligations. The contract may include clauses requiring third parties to maintain the confidentiality of sensitive information and detailing the consequences for violating these obligations. You may also specify the circumstances under which information may be shared with third parties and the applicable security measures.
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