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What are the security measures that financial institutions must implement under Guatemala's AML legislation?
Financial institutions must implement security measures, such as internal controls and procedures to prevent money laundering, as stipulated in Guatemalan AML legislation. This includes ongoing staff training and updating policies.
How is financial inclusion addressed in the KYC process in Peru?
The KYC process in Peru seeks to promote financial inclusion by simplifying the requirements for opening accounts, especially for those who may have difficulties with traditional documentation. The use of innovative technologies is encouraged to facilitate the participation of a greater number of people in the financial system.
What laws govern the selection of personnel in the public sector in Guatemala?
In the public sector of Guatemala, personnel selection is mainly regulated by the Civil Service Law and the Administrative Career Regulations. These laws establish the principles, requirements and procedures that must be followed when selecting and hiring public employees.
What happens if assets that are necessary for a person's basic support in Mexico are seized?
Mexico In Mexico, there are assets that are protected and cannot be seized due to their essential nature for the basic support of a person and their family. These goods include food, clothing, personal hygiene items and other goods necessary to cover basic needs. The purpose is to ensure that people can maintain minimum subsistence conditions and protect their right to a decent life. However, it is important to seek legal advice to understand the specific limits and exceptions in each case.
How is child custody regulated in cases of blended families in Chile?
In cases of stepfamilies, custody is determined considering the best interests of the children. Custody agreements can be established by mutual agreement or by court decision.
What are the types of judicial files in Mexico?
In Mexico, the types of judicial files can include criminal, civil, labor and administrative files, among others. Each type is used for specific cases depending on the legal matter involved.
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