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How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?
Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.
What is the difference between the Identity Card and the National Identification Document (DNI) in Honduras?
In Honduras, the term "DNI" is not used. The Identity Card is the main identification document for Honduran citizens.
What is the role of the Consumer Ombudsman's Office in the regulation of sales contracts in El Salvador?
The Consumer Ombudsman protects consumer rights, investigates complaints about abusive or deceptive contracts, and can impose sanctions on violators.
What legislation exists to combat the crime of tax fraud in Guatemala?
In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive acts to avoid paying taxes or defraud the treasury. The legislation seeks to prevent and punish tax fraud, guaranteeing equity and compliance with tax obligations.
What is the Online DNI Consultation System in Peru?
The Online DNI Consultation System is a tool that allows entities and citizens to verify DNI information in real time over the internet. It is used to confirm the authenticity of a DNI and the validity of its owner.
What is the importance of training and awareness in risk list verification in Guatemala?
Training and awareness are essential in verifying risk lists in Guatemala. They help ensure that staff at regulated institutions understand regulations and verification procedures, properly identify matches, and promptly notify authorities. Continuous training is essential to maintain effectiveness in prevention.
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