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What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
Does the judicial record in Panama include records of bankruptcy proceedings?
Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.
What government agencies in Guatemala have a role in overseeing due diligence activities?
The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
What is the role of the Superintendency of Banks in Panama?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating the country's banking system. Its main function is to guarantee the stability and soundness of the financial system, protect the interests of depositors and promote good practices in the banking industry.
What is the fundamental right that protects freedom of work in Mexico?
The fundamental right that protects freedom to work in Mexico is article 5 of the Constitution, which guarantees the right of every person to freely choose their profession, trade or industry, as well as to obtain a decent and fairly remunerated job.
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