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Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?
Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.
How is verification of a client's identity carried out during the KYC process in Guatemala?
Identity verification may include presenting valid identification documents, verifying provided information with trusted sources, and using identity verification technologies such as biometrics.
What are the legal provisions in Paraguay for the creation and registration of non-profit associations?
The creation and registration of non-profit associations in Paraguay are regulated by specific legal regulations. Founders must prepare bylaws, submit the required documentation and follow the procedures established by the country's registry of associations.
What is the impact of internet fraud on the adoption of distance education technologies in Mexico?
Internet fraud can affect the adoption of distance education technologies in Mexico by raising concerns about the quality and authenticity of online education, as well as the security and privacy of student data, which can decrease trust in these teaching and learning methods.
How has the economic crisis affected job security in Venezuela?
The economic crisis has affected job security in Venezuela, with an increase in informality, unemployment and job insecurity. Lack of investment, shortage of foreign currency and economic restrictions have weakened the labor market and created uncertainty for workers.
What are the laws related to the crime of elder abuse in Argentina?
Elder abuse in Argentina is penalized by laws that seek to prevent and punish physical, emotional or financial abuse against the elderly. Sanctions are imposed on those who mistreat or neglect older adults, protecting their rights and well-being.
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