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Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?
Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.
What is the main law in Panama that regulates money laundering and terrorist financing?
The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.
What happens to judicial files in cases in which prescription is declared in Costa Rica?
In cases where statute of limitations is declared in Costa Rica, court records are generally filed and preserved in accordance with established retention periods. Although the case is closed, the information remains available for future consultation or possible claims.
What is the process to request an import permit for hazardous chemicals in Guatemala?
The process to request a permit to import dangerous chemicals in Guatemala involves submitting an application to the Directorate of Regulation and Control of Chemical Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the chemicals, comply with established safety and handling requirements, pay applicable fees, and obtain approval from the ministry.
What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?
Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.
What are the protocols to verify the certification of good practices and regulations in the business field?
Verifying the certification of good practices and regulations in the business environment in Argentina involves contacting the competent authorities or certifying entities. It may include verification of quality certifications, corporate social responsibility (CSR) or other sector regulations. It is crucial to obtain the consent of the company or individual before performing this verification and follow the protocols established by the certifying or regulatory entities to ensure the validity and authenticity of the certifications.
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