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What legislation exists to address car accidents in Guatemala?
In Guatemala, car accidents are regulated in the Labor Code and the Traffic and Transportation Law. These laws establish the rights and responsibilities of drivers, traffic rules, and procedures for determining liability in the event of an accident. The legislation seeks to promote road safety, prevent accidents and guarantee adequate compensation for victims.
What is the "Know Your Customer (KYC) policy" and how is it applied in the prevention of money laundering in Peru?
The Know Your Customer (KYC) policy refers to the procedures and policies implemented by financial institutions and other institutions to know their customers and evaluate their risk of money laundering. In Peru, it is applied through the collection and verification of information on the identity of clients, the evaluation of their risk profile and the performance of continuous monitoring of transactions to detect suspicious activities.
What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?
The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.
What are the advantages and disadvantages of investing in mutual funds in Peru?
Investing in mutual funds in Peru has several advantages, such as investment diversification, since mutual funds invest in a variety of assets. Additionally, mutual funds are managed by professionals who make investment decisions on behalf of investors. However, a disadvantage is that mutual funds carry risks and profits are subject to associated fees and expenses.
Can a criminal record in Mexico affect obtaining a license to practice pharmacy or dispense medications?
The implications of a criminal record in Mexico for obtaining a license to practice pharmacy or dispense medications may depend on the nature of the crimes and the specific policies of health regulatory entities. These professions are related to patient safety and the proper dispensing of medications, so convictions for drug-related crimes or professional ethics may influence the decision to grant a license. It is important to review the specific requirements for practicing pharmacy in your area and seek legal advice if you have a criminal record.
How does KYC affect the opening of bank accounts in Panama for foreigners?
KYC affects the opening of bank accounts in Panama for foreigners by requiring a series of documents and additional information that supports the identity and economic activity of the client. This is done to prevent the misuse of bank accounts in illicit activities, such as money laundering.
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