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Specific measures will be implemented to ensure impartiality in the application of sanctions to exposed people in Paraguay, guaranteeing that the process is fair and free of bias.
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In the real estate market in Chile, due diligence includes reviewing tax issues, such as property taxes, capital gains, and compliance with building and zoning regulations.
How is the training of staff in financial institutions carried out to handle cases related to politically exposed persons in Guatemala?
Training staff at financial institutions in Guatemala to handle cases involving politically exposed persons includes education on regulations, enhanced due diligence procedures, and identification of red flags. This ensures that staff are equipped to meet legal obligations in this context.
What is the role of the Financial Analysis Unit (UAF) in Guatemala's AML legislation?
The Financial Analysis Unit (UAF) plays a crucial role in Guatemala's AML legislation by receiving, analyzing and reporting suspicious transactions, as well as coordinating with other authorities to combat money laundering.
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International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.
How are professionals informed about disciplinary sanctions against them?
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