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What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?
They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.
How to carry out the procedure for registering an olfactory trademark in Colombia?
The registration of an olfactory trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the smell in detail and comply with the established requirements to obtain registration of the olfactory trademark.
What are the options available to a food debtor facing financial difficulties in Guatemala?
support debtor in Guatemala facing financial difficulties can explore options such as requesting modification of support obligations or seeking legal advice to find viable solutions.
Do judicial records in Panama contain information on traffic violations?
In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.
Is any specific training or training required for financial institutions in relation to risk list verification?
Financial institutions often require specific training and education to comply with risk list check regulations.
How is the identity of clients verified in the entertainment and events sector in Mexico?
In the entertainment and events sector in Mexico, customer identity verification is done by requesting identification documents when selling tickets or admissions to events, especially those of large magnitude. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of events and shows in illicit activities.
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