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What recent reforms have been implemented in Guatemalan legislation regarding judicial processes?
For updated information on reforms, you should consult the current legislation in Guatemala.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
What is the outlook for investments in the food and beverage industry sector in the Dominican Republic?
The food and beverage industry sector in the Dominican Republic has been the subject of significant investments in recent years. The investments in
Can I use my Mexican consular ID as an identification document in other countries?
Acceptance of a Mexican consular ID as an identification document in other countries may vary. It is advisable to check the requirements and regulations of the specific country to be visited before using it as such.
What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
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