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The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
How is due diligence performed on M&A transactions in Guatemala?
The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.
How is child support handled in cases of adult children who are still studying in Ecuador?
In the case of adult children who are still studying, the court in Ecuador can extend the alimony obligation until they finish their studies, as long as they demonstrate economic dependence and continue their education diligently.
What are the requirements to obtain an Identity Card for People with Visual Disabilities in Mexico?
The requirements to obtain a Visually Impaired Identity Card may vary, but generally include presenting a medical certificate proving visual impairment and other identification documents. This card is used to facilitate the identification of visually impaired people.
What is the name of your latest project to promote healthy lifestyles in Ecuador?
My latest healthy lifestyle promotion project was called [Project Name] and was implemented from [Start Date] to [End Date].
What is the process for enforcing support obligations in Guatemala?
The process of enforcing support obligations in Guatemala involves the application of legal measures to ensure compliance with the orders. This may include garnishments, wage withholdings, or other actions intended to ensure that the beneficiary receives proper payments.
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