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What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
What is the Fiscal Transparency Regime in the Dominican Republic and who is subject to it?
The Fiscal Transparency Regime in the Dominican Republic applies to certain taxpayers, such as legal entities, who must comply with additional reporting and filing requirements. This regime aims to increase financial transparency and prevent tax evasion. Taxpayers must be aware of their obligations in this regard.
What is the role of the Attorney General's Office in the Dominican Republic?
The Attorney General's Office is the body in charge of representing and defending the interests of the Dominican State in legal matters. Its main function is to ensure compliance with the laws, investigate and prosecute crimes, and guarantee access to justice. The Attorney General's Office has several specialized divisions, such as the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and the Fiscal Prosecutor's Office for the fight against Drug Trafficking.
How is the responsibility of the media addressed in defamation cases in Ecuador?
Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.
What measures have been taken to guarantee the right to culture and heritage in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to culture and heritage. This includes the protection of archaeological and cultural sites, the promotion of cultural diversity, the protection of the rights of indigenous peoples in relation to their heritage, and the promotion of education and access to culture for all.
What are the main risks and challenges in Panama's financial sector?
Some of the main risks and challenges in Panama's financial sector include money laundering risk, regulatory compliance risk, cybersecurity, global economic volatility, and regional competition. It is crucial that financial institutions and authorities
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