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What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?
In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.
What rights do debtors have in a seizure process in Peru?
Debtors have rights in a seizure process in Peru, such as the right to be properly notified, the right to challenge the measure, and the right to participate in the auction of their seized assets.
What are the rights of grandparents in Mexico regarding custody of their grandchildren?
In Mexico, grandparents can request custody of their grandchildren if they are in a situation of danger or abandonment. However, the best interests of the minor will be evaluated and the opinion of the parents will be taken into account before making a decision.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What are the risks and opportunities associated with the adoption of augmented reality technologies in the construction industry in Bolivia and how are they evaluated?
Risks include potential implementation challenges and changes to construction processes. Evaluating involves analyzing the effectiveness of technologies, measuring improvement in productivity and validating safety on construction sites. Collaborating with augmented reality experts, conducting pilot tests, and having training processes are essential steps to evaluate the risks and opportunities associated with the adoption of augmented reality technologies in the construction industry in Bolivia during due diligence.
What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
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