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What is the role of investment funds in the growth of the capital market in Guatemala?
Investment funds play an important role in the growth of the capital market in Guatemala. These funds channel investors' savings into a variety of financial instruments, such as stocks, bonds, and other marketable securities. By allowing individual investors to participate in financial markets, mutual funds provide access to a broader range of investment opportunities. In addition, investment funds contribute to the development of the capital market by moving
Can I obtain a copy of the judicial records of a relative living in Guatemala with your authorization?
No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
What are the requirements to claim compensation for expropriation in Mexican civil law?
The requirements include prior notification of the expropriation, the presentation of evidence demonstrating ownership of the property and the quantification of the damages suffered.
What measures are taken to protect customer information during risk list verification in Mexico?
Protecting customer information during risk list verification in Mexico is essential. Companies should implement cybersecurity measures, data encryption and access controls to ensure that sensitive information is adequately safeguarded. Additionally, they must comply with privacy and data protection regulations to avoid breaches of customer privacy.
Are financial entities in Costa Rica required to have a training program on money laundering prevention?
Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.
What is the difference between the RUT and the PASSPORT in Chile?
The RUT is a national tax identification number, while the passport is a travel document that also contains identification information, but is mainly used for traveling abroad.
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