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What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?
Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.
What is the situation of youth participation in politics in Honduras?
Despite efforts to promote youth participation in politics in Honduras, the lack of opportunities, resources and support can limit their involvement in the country's civic and political life. The active participation of young people in democratic processes and decision-making is essential to strengthen the representativeness and legitimacy of democratic institutions.
What is the role of internal audits in financial institutions to prevent money laundering in Paraguay?
Internal audits in financial institutions play a fundamental role in preventing money laundering in Paraguay. These audits are designed to evaluate and improve the internal processes of financial institutions, including those related to the prevention of money laundering. They focus on the review of internal controls, due diligence procedures, policies and practices to ensure they comply with current regulations. Internal auditing contributes to strengthening the capacity of financial institutions to prevent and detect possible cases of money laundering, promoting an environment of regulatory compliance and financial security.
How is territorial jurisdiction determined in extradition cases in Mexico?
Territorial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the jurisdictions competent to hear them.
What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
What is the relationship between migration and the informal labor market in Mexico?
Migration may be related to the informal labor market in Mexico by increasing competition for precarious and low-paid jobs in sectors such as construction, street commerce and domestic services, which may generate challenges in terms of labor rights and social protection for migrant workers.
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