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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.
How is fair competition between contractors promoted in Guatemala?
The promotion of fair competition among contractors in Guatemala is achieved through the implementation of transparent and open bidding procedures, where companies can compete on equal terms. The aim is to prevent monopolistic practices and guarantee that companies are selected on technical and financial merits. The regulation and supervision of tenders are essential to promote fair competition.
How does the executive branch in El Salvador ensure that tax debtors have access to clear and accurate information about their tax obligations?
It provides online platforms, telephone support and physical offices for tax queries and clarifications.
Can I use my Argentine DNI to obtain a driver's license?
Yes, the Argentine DNI is one of the documents accepted to obtain a driver's license in Argentina. However, it is important to verify the specific requirements established by the transit authority of each province.
Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?
In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.
How can the media in Panama collaborate in raising awareness about the need for background checks?
The media can help by spreading information about the importance of background checks, highlighting relevant cases, and promoting public awareness on this topic.
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