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What is the role of a judge in a court file?
The judge oversees the process, makes decisions on legal issues, and may issue sentences or verdicts at the end.
What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.
What measures are taken to prevent the recidivism of food debtors who have previously defaulted in Guatemala?
To prevent recidivism of food debtors in Guatemala, measures such as stricter supervision, additional restrictions and financial counseling programs can be applied. These measures seek to ensure continued compliance with support obligations and prevent future non-compliance.
How can promoting safe and anonymous channels for reporting suspicious activities strengthen citizen participation in the prevention of terrorist financing in Bolivia?
Promoting safe channels is essential. Analyzes how the promotion of safe and anonymous channels for reporting suspicious activities can strengthen citizen participation in the prevention of terrorist financing in Bolivia, and proposes strategies for their implementation.
How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
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