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What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
What is the role of non-governmental organizations in supporting Costa Rican migrants in the United States?
Nongovernmental organizations play a crucial role in supporting Costa Rican migrants in the United States, providing social services, legal advice, and promoting the defense of their rights. The legislation seeks to collaborate with these organizations, facilitating their work and guaranteeing that migrants have access to necessary resources and services. Cooperation between the government and NGOs is encouraged to comprehensively address the needs of migrants and ensure they receive the necessary support for safe and successful migration.
What are the laws that address the crime of gender violence in Guatemala?
In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.
What is the situation of social housing in Brazil?
Brazil faces challenges in terms of access to social housing for low-income populations. Although government programs have been implemented to address this problem, there is still a high demand for affordable housing in urban areas.
What actions does the Dominican Republic take to diversify its economy and reduce dependence on possible embargoes?
The Dominican Republic has implemented actions to diversify its economy and reduce its dependence on possible embargoes. These actions include the promotion of sectors such as tourism, manufacturing, renewable energy and technology. In addition, efforts have been made to strengthen internal production, promote innovation and promote the competitiveness of Dominican companies in the international market.
What are the risks associated with global supply chain disruption and how can Argentine companies strengthen their resilience in the face of events such as pandemics or other global challenges?
Disruption of the global supply chain, as seen during pandemics, can affect the availability of raw materials. Strategies such as diversifying suppliers, maintaining safety inventories, and adopting supply chain tracking technologies are essential. Collaboration with international partners, periodic risk assessment and flexibility in contracts are essential measures to strengthen the resilience of the supply chain in the Argentine business context.
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