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What is the investigation and sanctions process in case of AML non-compliance in Paraguay?
In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.
What is the role of the Ministry of Labor and Employment Promotion in Peru?
The Ministry of Labor and Employment Promotion in Peru has the responsibility of formulating and executing labor and employment policies in the country. Its main function is to promote decent employment, guarantee compliance with labor rights, promote labor formalization, regulate labor relations and promote the training and labor insertion of workers.
What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries?
The Dominican Republic advocates the lifting of embargoes imposed on other countries when they negatively affect the population and hinder economic and social development. The country has expressed its support for the peaceful resolution of conflicts and has supported international initiatives aimed at promoting dialogue and reconciliation.
What is the role of external auditing in the regulatory compliance of companies in Ecuador, and how can organizations select and work effectively with external auditors to strengthen their compliance programs?
The external audit plays a key role in the independent evaluation of regulatory compliance in Ecuador. Companies should select external auditors with compliance experience, establish clear communication about objectives and expectations, and collaborate closely during the audit process. The external audit provides an objective perspective that strengthens the integrity of the compliance program.
What is the impact of internet fraud on the perception of security of cloud storage services in Mexico?
Internet fraud can impact the perception of security of cloud storage services in Mexico by raising concerns about the possibility of accessing and stealing data stored in the cloud, which can decrease confidence in the adoption of these services.
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