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What are the penalties for non-compliance with AML regulations in Guatemala?
Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.
What are the sanctions for terrorist financing in Guatemala?
Penalties for terrorist financing in Guatemala can be severe and include prison sentences, substantial fines, and the confiscation of assets involved in terrorist financing. The severity of the sanction depends on several factors, such as the magnitude of the financing and the participation of those involved.
How does Panamanian legislation address background checks in public procurement processes?
Panamanian legislation may have specific provisions in public procurement that regulate background checks, guaranteeing the transparency and suitability of contractors.
How has migration impacted public perception of security in Mexico?
Migration can influence public perception of security in Mexico by being associated with crime, drug trafficking and other illicit activities. This can generate fears and prejudices towards migrants, as well as promote xenophobic discourse and restrictive immigration policies.
What technological tools are used in El Salvador to detect and prevent money laundering in the financial sector?
Data monitoring and analysis systems are used to identify irregular transaction patterns and suspicious behavior.
What is the procedure to establish affiliation in the Dominican Republic?
The procedure to establish filiation in the Dominican Republic can be voluntary or judicial. In the case of voluntary recognition, parents can recognize the child before a Civil Status official. In the case of judicial affiliation, a process to challenge or recognize affiliation can be initiated through a court.
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