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What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala?
Measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala. This includes creating spaces for dialogue and collaboration, promoting the active participation of the private sector in prevention and detection initiatives, and facilitating the exchange of information and best practices between both parties.
What are the tax obligations for financial and banking services companies in the Dominican Republic?
Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?
My last participation in a sports coach training program was at [Program Name] during [Date of Participation].
What does it mean that fundamental rights are inalienable in Panama?
In Panama, the inalienable nature of fundamental rights implies that they are inherent to every person and cannot be waived, assigned or transferred. This means that no one can be deprived of their fundamental rights, except in cases established by law and under the corresponding legal procedures.
What are the main challenges of the justice system in Mexico?
The main challenges of the justice system in Mexico include corruption, impunity, lack of access to justice for marginalized groups, slowness in judicial processes and lack of adequate resources for the system.
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