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What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
What are the laws that regulate the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.
How can educational institutions in Panama get involved in training informed citizens about the importance of background checks?
Educational institutions can play a key role in developing informed citizens by including topics related to background checks in their educational programs.
What is the role of the General Directorate of Customs in relation to embargoes in Guatemala?
The General Directorate of Customs in Guatemala has a relevant role in relation to seizures, especially in cases related to customs debts. The General Directorate of Customs can issue seizure orders and carry out collection actions to recover outstanding customs debts. In addition, it can collaborate with other competent entities and authorities to ensure compliance with customs obligations and protect the country's fiscal interests.
What are the risk mitigation measures used in Paraguay to address emerging threats in the area of due diligence, such as cybersecurity and technological risks?
In Paraguay, risk mitigation measures against emerging threats in due diligence include the implementation of cybersecurity protocols, technological audits, and collaboration with experts in technological risks. These actions seek to protect the integrity of data, guarantee the security of transactions and adapt to the constant evolution of technological risks in the business environment.
What are the financing options for development projects in the sustainable design and fashion industry in Ecuador?
Ecuador for development projects of the design and sustainable fashion industry in Ecuador, there are financing options through government programs, investment funds in sustainable fashion and alliances with financial institutions and special companies.
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