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Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
How is the sale of goods at customs auction regulated in Mexico?
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What is the outlook for investments in the food and beverage industry sector in the Dominican Republic?
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What is the role of the Development Bank of El Salvador (BANDESAL)?
The Development Bank of El Salvador (BANDESAL) is a state financial institution whose main objective is to promote the economic development of the country. BANDESAL offers a variety of financial products, such as loans and guarantees, to support micro, small and medium-sized enterprises (MSMEs), as well as training and technical assistance programs.
What is the function of the judiciary in El Salvador?
The judiciary in El Salvador has the task of administering justice impartially and independently. Courts and tribunals interpret and apply laws, resolve legal disputes, protect the rights of citizens, and ensure due process.
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