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What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
What legislation regulates the crime of usurpation in Guatemala?
In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who, illegally, occupy or take possession of a property, land or property of another without the consent of the legitimate owner. The legislation seeks to protect the right to property and punish acts of usurpation.
What are the risks related to online reputation management for companies in Argentina and how can companies protect and improve their digital image?
Online reputation is crucial in the digital age. Companies should actively monitor social media and other online channels, proactively respond to comments and criticism, and engage in building a positive online image. Transparency in digital communication, effective online crisis management, and active participation in review platforms are key strategies to protect and improve the online reputation of companies in Argentina.
What is the difference between PEP regulations at the federal and state level in Mexico?
Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.
How can Salvadorans check the status of their asylum claim in the United States and what options do they have if their application is denied?
They can contact the USCIS Asylum Office to obtain information about the status of their application and seek legal advice if the application is denied.
What role do training and awareness programs play in preventing money laundering in Costa Rica?
Training and awareness programs play a fundamental role in preventing money laundering in Costa Rica. These programs seek to educate professionals and relevant actors in the financial and non-financial sectors about the risks of money laundering, legal obligations and best practices for its prevention. Additionally, these programs raise awareness and promote a culture of compliance in detecting and reporting suspicious activity. Continuous training and awareness are key elements to strengthen the country's anti-money laundering capacity.
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