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What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
What are the requirements for the sale of weapons and ammunition in Mexico?
The sale of weapons and ammunition in Mexico is highly regulated and controlled by the Secretariat of National Defense (SEDENA) and must comply with strict security and licensing requirements.
How can companies in the financial sector strengthen their internal controls to prevent illicit activities?
Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.
How are drug trafficking and drug trafficking cases addressed in the Peruvian judicial system?
Drug trafficking and drug trafficking cases in Peru are considered serious and are investigated by the Anti-Drug Police and prosecuted in the judicial system with severe penalties.
How does the Financial Crimes Supervision Authority (FINSEN) contribute to the management of tax records to prevent and combat criminal activities related to money laundering?
The Financial Crimes Supervision Authority (FINSEN) contributes significantly to the management of tax records to prevent and combat criminal activities related to money laundering. This entity deploys efforts to supervise and control financial activity that may be linked to financial crimes. Collaborate with ANIP by sharing relevant information and participating in joint initiatives to prevent money laundering and other illicit activities. FINSEN plays an essential role in inter-institutional coordination to ensure the integrity of tax records and prevent the misuse of information for criminal purposes.
What measures are taken to protect online banking operations in Mexico against account hijacking?
To protect online banking in Mexico against account hijacking, measures such as multi-factor authentication, custom security questions, suspicious activity alerts, and the ability to temporarily lock the account in case of unusual activity are used.
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