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What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?
In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
What is the relationship between money laundering and drug trafficking in Mexico, and what actions are being taken to combat the financing of activities related to drug trafficking?
Money laundering and drug trafficking are closely related, as illicit proceeds from drug trafficking are often laundered through various financial methods. Mexico collaborates with international and national agencies to track and confiscate these assets and dismantle drug trafficking networks.
What are the requirements to request an import permit for chemicals for industrial use in El Salvador?
The requirements to request an import permit for chemicals for industrial use in El Salvador vary depending on the type of product and current regulations. You must submit an application to the corresponding institution, meet the established requirements, provide the required documentation, such as technical sheets and safety certificates, and pay the corresponding fees.
What are the ethical challenges associated with the embargo in Costa Rica from a global perspective?
From an ethical perspective, the embargo in Costa Rica poses challenges related to equity, justice and human rights. Decisions associated with embargo must address these issues in an ethical and responsible manner.
What is the National Health Sector Development Program in Peru?
The National Health Sector Development Program aims to promote the improvement of the quality and accessibility of health services in Peru. Through actions to strengthen the health system, promote prevention and public health, improve health infrastructure, and guarantee access to quality services, we seek to ensure the well-being and health of the Peruvian population.
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