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How are suspicious transactions related to politically exposed persons addressed in Guatemala?
Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
How is the ISO quality certification of a company in Argentina verified?
Verifying the certification in ISO quality regulations of a company in Argentina involves contacting the corresponding certifying entity. Copies of the certificates can be requested and the authenticity of the certification verified. Additionally, some certification bodies offer online services for verification of ISO certificates. Obtaining the company's consent and following the procedures established by the certifying entity are fundamental steps to guarantee legality and transparency in the verification of certification in ISO regulations.
How are cases of violence against indigenous communities addressed in the Guatemalan legal system?
Cases of violence against indigenous communities in the Guatemalan legal system are addressed through the application of laws and regulations that seek to protect their cultural and territorial rights. There are protocols to investigate and punish violent acts against these communities, as well as to promote indigenous participation in legal processes.
What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.
How can contractors challenge unfair sanctions in Panama?
Contractors can use appeal mechanisms and, in extreme cases, go to court to challenge unfair sanctions.
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