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Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?
Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.
What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
What are the common sources used for background checks in Colombia?
Common sources include criminal records, educational records, employment history, and personal references.
What is the relationship between the perception of money laundering and investment in the ecotourism industry in Costa Rica, considering the importance of environmental conservation?
The perception of money laundering can influence investment in the ecotourism industry in Costa Rica by affecting trust in environmental conservation. AML measures are implemented to preserve the financial integrity of this industry and promote sustainable eco-tourism practices.
How is the prevention and eradication of child and forced marriage promoted in Chile?
In Chile, measures have been taken to prevent and eradicate child and forced marriage. The Civil Marriage Law establishes that the minimum age for marriage is 18 years for men and women, without exceptions. In addition, education and awareness programs have been implemented to prevent this practice and the capacity of public services to detect and address cases of child and forced marriage has been strengthened, thus guaranteeing the protection of the rights of girls and adolescents.
What is the role of the Superintendency of Banks and Insurance of Ecuador?
The Superintendency of Banks and Insurance (SBS) of Ecuador is the entity in charge of supervising and regulating the activities of financial and insurance institutions in the country. Its main function is to guarantee the stability and soundness of the financial system, protect the rights of financial consumers and ensure compliance with established regulations.
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