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What is the role of socially responsible investment funds in the sustainable economic development of Guatemala?
Socially responsible investment funds play an important role in the sustainable economic development of Guatemala. These funds invest in companies and projects that meet social, environmental and governance (ESG) criteria.
What is the role of technology in the supervision and application of sanctions to contractors in Argentina?
Technology plays a key role in oversight, using tools such as data analytics, artificial intelligence and monitoring systems to identify potential ethical violations. This expedites investigations and strengthens the government's ability to efficiently enforce sanctions.
What are the main anti-money laundering laws in Argentina?
In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.
How is risk management related to PEP addressed in the sports field, especially in large-scale events and contracts with sponsors?
The management of risks related to PEP in the sports field in Colombia is addressed through the application of due diligence measures in large events and contracts with sponsors. The suitability of sponsors is verified and possible connections with PEP that could compromise the integrity of sporting events are evaluated. Transparency in the allocation of resources and the execution of contracts are key elements to prevent corrupt practices in the sports field. The effective management of these risks contributes to preserving cleanliness and equity in Colombian sports.
What specific obligations do financial entities in Panama have in relation to the prevention of money laundering?
Financial entities in Panama have specific obligations, such as establishing internal prevention policies and procedures, appointing compliance officers, implementing training programs and carrying out due diligence on their clients. These measures seek to strengthen the prevention of money laundering in the financial sector.
How are concerns about access to financial services in rural areas of the Dominican Republic addressed in the KYC process?
To address concerns about access to financial services in rural areas of the Dominican Republic in the KYC process, financial institutions and regulators are seeking inclusive solutions. This may include implementing point-of-care in rural areas, training local staff, and streamlining KYC procedures. Financial inclusion is an important goal throughout the country.
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