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What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
What is the procedure to request a certificate of not having debts from the Venezuelan Institute of Social Security (IVSS)?
The procedure to request proof of not having debts in the IVSS is carried out through the IVSS web portal. You must enter your personal account on the portal and request the corresponding proof. You may be asked to provide additional information, such as your ID number and contact information. The IVSS will generate proof of not having debts and you can download it from the portal. It is important to consult the IVSS web portal to obtain updated and accurate information on the specific procedure.
What is the role of due diligence in regulatory compliance for companies operating in Bolivia?
Due diligence is essential for regulatory compliance in Bolivia. Before transacting business or partnering with third parties, companies should do adequate research to identify potential legal, financial or ethical risks. Due diligence ranges from reviewing contracts to evaluating the integrity of business partners. This not only ensures compliance, but also prevents legal problems and preserves the company's reputation.
What is the debtor's responsibility for the expenses generated by an embargo in Mexico?
Mexico The debtor may be responsible for the expenses generated by a seizure in Mexico. These expenses may include legal fees and costs, expenses related to the realization of the seized assets, expenses of publishing auction notices, among others. In some cases, the debtor may also be responsible for paying the expenses derived from the conservation and custody of the assets seized during the process.
What is the divorce action in Mexican civil law?
The divorce action is the legal process through which the marriage bond between two people is dissolved.
What is the role of financial entities in promoting financial education in the tourism sector in Guatemala?
Financial entities play an important role in promoting financial education in the tourism sector in Guatemala. These institutions may offer training programs and specific financial advice.
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