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What are the implications for close family members and associates of Politically Exposed Persons in Guatemala?
Close family members and associates of Politically Exposed Persons in Guatemala may also be exposed to increased scrutiny and risk. If they are found to have obtained improper benefits or are involved in corrupt activities, they may face legal investigations, sanctions and damage to their reputation. It is important that these individuals act ethically and transparently to avoid any involvement in acts of corruption.
What are the specific measures that the Paraguayan State takes to supervise and regulate entities linked to due diligence processes?
The Paraguayan State implements specific measures to supervise and regulate entities linked to due diligence processes through audits, periodic reviews and the application of specific standards and guidelines. These measures seek to ensure that related entities comply with due diligence requirements and contribute to the integrity and transparency of their operations.
What is the crime of aggravated robbery in Mexican criminal law?
The crime of aggravated robbery in Mexican criminal law refers to robbery committed with violence, intimidation, weapons or other means that increase the danger for the victim, and is punishable with more severe penalties than simple robbery, which can reach long prison sentences. prison, depending on the severity of the violence used and the circumstances of the robbery.
Can a person's judicial record be obtained if they have been a victim of a crime of rape in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a rape crime in Ecuador. In cases of rape, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?
Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.
How is due diligence defined in the Panamanian legal framework and what are the obligations imposed on companies?
Due diligence is defined in Panamanian law as the set of procedures to know the client and prevent illegal activities. Companies are required to identify, verify and document their customers' information, as well as report suspicious transactions.
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