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How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?
The risk criteria in the evaluation of operations to prevent the financing of terrorism in Guatemala are defined considering factors such as the complexity of the transaction, the participation of politically exposed clients (PEP) and the nature of the operations that could be related to terrorist activities. .
Are there sanctions for related companies that do not comply with cybersecurity standards in public contracts in Paraguay?
Related companies that do not comply with cybersecurity standards may face fines and exclusion from bidding processes, ensuring the protection of information in public contracts in Paraguay.
What is the process to request the declaration of exemption for a seized asset in Argentina?
The process to request the declaration of exemption of a seized asset in Argentina involves submitting a request to the corresponding court, arguing the reasons why the asset should be exempt from the embargo. Evidence and legal grounds must be provided to support the request.
What is the relationship between the corruption of Politically Exposed Persons and poverty in Guatemala?
The corruption of Politically Exposed Persons is closely related to poverty in Guatemala. The diversion of public resources destined for social programs, health, education and community development due to acts of corruption contributes to the lack of access to basic services and perpetuates inequality. Corruption disproportionately affects the most vulnerable, widening the socioeconomic gap and making the fight against poverty and sustainable development difficult.
What measures are taken to prevent gender discrimination in the application of PEP regulations in Panama?
Measures are taken to prevent gender discrimination and ensure that PEP regulations apply fairly and equitably to all people classified as PEP.
What are the financing options available for social development projects in Costa Rica?
Social development projects in Costa Rica can access financing options through non-governmental organizations (NGOs), foundations, and government programs to support social development. In addition, there are international financing programs and scholarships for social projects that promote the well-being of vulnerable communities and equal opportunities.
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