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What government agencies in Guatemala have a role in overseeing due diligence activities?
The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.
What is the situation of equal access to education in rural areas of Argentina?
Rural areas of Argentina face challenges in terms of access to quality education, due to distance, lack of infrastructure and limited resources. Rural education programs and supporting policies have been implemented to ensure equitable access to education in rural areas, including school construction, school transportation, and teacher training. However, disparities persist in terms of educational quality and learning opportunities for students in rural areas.
What authorities oversee KYC compliance in Costa Rica?
KYC compliance in Costa Rica is supervised by several authorities, including the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF). These regulatory entities have the power to carry out inspections and assess KYC compliance in financial and regulated institutions.
What are the aspects to consider when choosing a real estate investment fund in Mexico?
Mexico When choosing a real estate investment fund in Mexico, it is important to consider aspects such as the type of property in the fund's portfolio (commercial, residential, industrial, etc.), the historical profitability of the fund, the associated commissions and expenses, the solidity and reputation of the fund manager, as well as the conditions and liquidity restrictions of the shares in the fund.
What is the process for reviewing and approving judicial files in amparo cases in Mexico?
The process of review and approval of judicial files in amparo cases in Mexico involves the evaluation of the legality and justice of the decisions made in lower judicial instances. The protection courts review the files to determine whether fundamental rights and legislation have been respected in the process. This review may lead to confirmation, modification or annulment of previous decisions. Amparo is an important mechanism in the protection of rights in Mexico.
What are the main laws that regulate competition law in Mexico?
The main laws are the Federal Economic Competition Law, the Economic Competition Law of the Federal District, the Federal Consumer Protection Law, among other specific provisions related to competition law.
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