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What are the common criteria for classifying someone as PEP?
The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.
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
What measures are taken to prevent sanctions for non-compliance with safety regulations in the chemical industry in government contracts in Mexico?
To prevent sanctions for non-compliance with safety regulations in the chemical industry in government contracts in Mexico, regulations are implemented that require compliance with chemical safety standards, training of workers and supervision of safe practices in projects.
What is being done to promote gender equality and the participation of women in the informal economy in Colombia?
In Colombia, actions are implemented to promote gender equality and the participation of women in the informal economy. Training and support is provided to strengthen women's business skills, access to financial resources and technical assistance is promoted, and the formalization of informal businesses led by women is encouraged. In addition, work is being done to create networks and associations to promote collaboration and the exchange of experiences between women entrepreneurs in the informal sector.
What is the role of notaries in preventing money laundering in Guatemala?
Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.
Can I obtain my judicial records in Chile if I reside in another country?
If you are a Chilean citizen and reside in another country, you can request your judicial records in Chile through the National Registry of Convictions. You can apply online or by mail, following the established procedures. You may be required to provide additional documents, such as a copy of your ID or passport, to verify your identity and process your application.
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