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For companies with international trade operations in Peru, supply chain due diligence focuses on efficiency, inventory management and customs risk mitigation. Agreements with logistics partners, customs processes and the ability to adapt to changes in trade regulations are reviewed.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What is the role of society in Paraguay in promoting diversity and inclusion in different sectors and areas of life?
Society in Paraguay has a fundamental role in promoting diversity and inclusion, supporting initiatives that promote equal opportunities and celebrating diversity in all aspects of life.
What are the implications for companies that do not comply with anti-money laundering regulations in Chile?
Companies that do not comply with anti-money laundering regulations in Chile may face legal consequences and sanctions. These can include significant fines, loss of business licenses, operational restrictions, and even criminal liability for individuals involved in illicit activities.
What is Mexico's approach to preventing money laundering in non-financial institutions?
Mexico has expanded its focus beyond financial institutions and is promoting the regulation and supervision of non-financial sectors, such as casinos, real estate agents and precious metals traders, to prevent money laundering in various economic activities.
What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?
The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.
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