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What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?
In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.
What is the role of banks and other financial institutions in the KYC process in Mexico?
Banks and other financial institutions in Mexico are responsible for carrying out a rigorous KYC process for each customer who wishes to open an account or carry out financial transactions. This includes verifying customer identity, assessing money laundering risk, and maintaining up-to-date records.
What are the rights of candidates if they are rejected in a personnel selection process in Costa Rica?
Candidates who are rejected in a personnel selection process in Costa Rica have rights. They have the right to receive a clear and reasonable explanation of the reasons for their non-selection. In addition, they can seek legal advice and, in case of discrimination or violation of rights, file complaints with the corresponding authorities.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
What should I do if I need to obtain an emergency DUI due to special circumstances?
If you need to obtain an emergency DUI due to special circumstances, such as a medical emergency or security situation, you must contact the RNPN and explain your situation. They will be able to provide you with specific information and guidance on how to proceed.
How can private companies motivate their collaborators and employees to be an active part in improving procedures?
Through incentive programs, specific training and promoting a culture of efficiency and continuous improvement.
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