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What is the role of public defenders in the Guatemalan legal system?
Public defenders in Guatemala provide legal advice and representation to people who cannot afford a lawyer. They help ensure that defendants have access to legal defense and their rights are respected in the criminal process.
What requirements must companies that perform background checks in Costa Rica meet?
Companies that perform background checks in Costa Rica must comply with data protection laws and respect the privacy of the individuals whose backgrounds are being checked. They must follow ethical procedures and ensure that information is handled securely and confidentially.
How is the prevention of money laundering addressed in the energy and natural resources sector in Argentina?
In the energy and natural resources sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the energy and natural resources sector for illicit activities, guaranteeing transparency in operations.
What is Bolivia's position regarding the incorporation of new technologies, such as blockchain, to strengthen security in financial transactions?
Bolivia shows interest in incorporating emerging technologies such as blockchain to strengthen security in financial transactions, as long as they comply with AML requirements and are compatible with existing regulations.
What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
What is the role of the Attorney General's Office in relation to embargoes in Guatemala?
The Attorney General's Office in Guatemala plays an important role in relation to embargoes. This institution acts as the legal representative of the State and has the power to intervene in cases of embargoes that involve the Guatemalan State. The Attorney General's Office can provide legal advice, present appeals and act in defense of the interests of the State in processes related to seizures.
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