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What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?
The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.
What are the control measures applicable to traders of precious metals and precious stones in the prevention of money laundering in Colombia?
In Colombia, control measures are implemented to prevent money laundering in the sector of precious metals and precious stones traders. These measures include the verification and registration of the identity of buyers and sellers, the declaration of transactions carried out, the monitoring of activities and compliance with due diligence regulations established to prevent the use of these materials as money laundering instruments. money.
What is the Registry of Prohibited Names in Mexico and its relationship with identification?
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Can an accomplice be released if he proves that his participation in the crime was under emotional duress in El Salvador?
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What are the main regulations for financial transactions and consumer protection in Brazil?
Brazil Brazil has specific regulations for financial transactions and consumer protection. The Consumer Protection Law establishes rights and responsibilities for consumers, while the
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