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How is coordination ensured between financial institutions and other sectors, such as government and civil society, to strengthen measures against money laundering associated with politically exposed persons in Guatemala?
Coordination between financial institutions, the government and civil society in Guatemala is ensured through the active participation of CONALD and other regulatory bodies. Dialogue and collaboration are encouraged to strengthen anti-money laundering measures, ensuring that there is a comprehensive and effective response in the identification of politically exposed persons.
What is the role of civil society in monitoring PEPs in Peru?
Civil society in Peru plays a vital role in denouncing corruption and monitoring compliance with PEP obligations. Transparency and active participation of society are essential to maintain accountability.
Can I use my personal identification card as an identification document to open a savings account in Mexico?
Yes, the personal identity card can be used as a valid identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and application to open an account.
How are judicial files managed in extradition cases in the Dominican Republic?
In extradition cases in the Dominican Republic, judicial files are managed in coordination with the authorities of other countries. The files are essential to support the extradition request and must comply with international regulations
What is the role of the Financial Information and Analysis Unit (UIAF) within the framework of KYC regulations?
The UIAF in Colombia plays a crucial role in the fight against money laundering and terrorist financing. Collaborate with financial institutions to establish policies for the prevention, monitoring and reporting of suspicious transactions, thus strengthening compliance with KYC regulations.
What measures are being taken to guarantee access to justice for people from marginalized communities in Mexico?
Measures are being implemented to guarantee access to justice for people from marginalized communities in Mexico, such as promoting free legal services and legal assistance, creating community mediation and conciliation mechanisms, raising awareness about available legal rights and resources, and the elimination of linguistic and cultural barriers in the justice system.
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