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What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?
In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.
What sectors are considered vulnerable to money laundering in Brazil?
Brazil In Brazil, financial sectors, such as banks, exchange houses and credit card administrators, are considered vulnerable to money laundering. In addition, the real estate, gambling, motor vehicle trading, works of art and jewelry sectors are also areas likely to be used to launder illicit money.
What measures are taken to ensure that sanctions against PEP in Chile are proportional and fair?
To ensure that sanctions against PEP in Chile are proportional and fair, legal procedures are established that allow for a fair and impartial review of cases. Courts and competent authorities must consider the specific circumstances of each case.
Is there an appeal process if an entity is included on the risk list in Ecuador?
Yes, there is an appeals process. If an entity believes it has been unfairly included on the risk list, it may file an appeal with the UAF. This process generally involves the presentation of evidence and documentation supporting the entity's position and may involve detailed reviews by the UAF...
What is the Zócalo of Mexico City
The Zócalo of Mexico City is a plaza located in the historic center of Mexico City. It is one of the largest public squares in the world and has been an important political and cultural center since the time of the Aztecs.
How is the crime of political defamation legally treated in Argentina?
Political defamation in Argentina is subject to defamation laws, which seek to protect the reputation of public officials and politicians. Civil lawsuits may be filed and, in serious cases, criminal penalties may be imposed for the dissemination of false information that damages the image of a political figure.
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