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What are the essential elements of the insurance contract in Mexico?
The essential elements are the insurable risk, the premium, the insurable interest, good faith, compensation and the written contract, as established by the Law on the Insurance Contract.
What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?
In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.
What are the control measures that companies in Peru must implement to prevent money laundering?
Companies in Peru must implement control measures to prevent money laundering. This involves establishing internal policies and procedures that promote due diligence in transactions, customer identification and verification, monitoring of suspicious activities, training employees in the detection of warning signs, and collaboration with authorities in preventing and combating money laundering.
Can I request a Venezuelan identity card if I am a foreigner and have refugee status in the country?
It is not possible to request a Venezuelan identity card if you have refugee status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card.
What are the implications of an embargo in Chile for access to telephone and Internet services?
A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the workplace and economy?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the workplace and economy, including the promotion of non-discrimination policies in employment, business training in sexual diversity, and the creation of LGBTQ+ labor support networks.
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