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What is the current panorama of fintech in Guatemala?
The fintech scene in Guatemala is growing. There are various fintech companies that offer a wide range of digital financial services, such as mobile payments, electronic transfers, online loans and investment management. These companies are gaining popularity and contributing to financial inclusion by reaching segments of the population that have traditionally had difficulty accessing financial services.
What is the impact of enhanced due diligence measures on the business relationship with politically exposed persons in Guatemala?
Enhanced due diligence measures can have a significant impact on the business relationship with politically exposed persons in Guatemala. Although they seek to prevent illicit activities, these measures can also generate greater transparency and trust in the business relationship, promoting ethical and law-compliant business practices.
How is the identity of applicants for energy and water services verified in Paraguay?
Identity verification of applicants for energy and water services in Paraguay is carried out by presenting valid identification documents and registering personal data. This is necessary to establish supply and billing contracts.
How can Guatemalan companies adapt to changes in due diligence regulations internationally?
Adaptation involves staying informed about regulatory updates, adjusting internal policies, and training staff to meet new international requirements.
What are the legal consequences of medical negligence in Ecuador?
Medical negligence is a crime in Ecuador and can result in criminal and civil penalties for responsible healthcare professionals. Depending on the consequences and severity of the negligence, penalties may include prison and the payment of compensation to victims.
What is the process for requesting access to judicial files in cases of organ trafficking investigations in the Dominican Republic?
In cases of organ trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the organ trafficking in question. This is essential for collecting evidence and conducting thorough investigations.
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