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What are the sanctions for participation of Panamanian entities in operations with tax havens that do not comply with established regulations?
The participation of Panamanian entities in operations with tax havens that do not comply with established regulations may result in sanctions. These may include fines, operational restrictions, and the imposition of corrective measures. The sanctions seek to discourage practices that may affect equity and transparency in international transactions, promoting compliance with regulations established to prevent the improper use of entities in tax havens by Panamanian entities.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
What is the role of security companies in disciplinary background checks in Mexico?
Security companies play an important role in disciplinary background checks in Mexico by providing private security services for companies and organizations. This may include background checks on potential employees, suitability assessments, and background checks on security personnel. These companies adhere to applicable security and privacy regulations to ensure that candidates are suitable and do not pose a risk to the security of the company or organization. They can also help establish security policies and procedures related to background checks.
What is the impact of the General Law on Protection of Personal Data Held by Obligated Subjects in Mexico?
This law regulates the collection and handling of personal data by obligated subjects, such as financial and government institutions. Failure to comply may result in sanctions, fines, and privacy violation lawsuits.
What is the "money laundering typology" and how are they used in Peru?
"Money laundering typology" refers to the techniques and methods used by money launderers to conceal and legitimize illicit funds. In Peru, money laundering typologies are used as tools for the detection and prevention of crime. These typologies provide guidelines and red flags so that financial institutions and authorities can identify suspicious activities and take appropriate action.
What is the situation of violence in LGBTIQ+ communities in Honduras?
The situation of violence in LGBTIQ+ communities in Honduras is worrying, with high levels of discrimination, physical attacks and homicides motivated by sexual orientation or gender identity. Impunity and lack of protection by authorities increase the vulnerability of LGBTIQ+ people to violence and human rights violations in the country.
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