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What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What are the obligations of financial institutions under Guatemalan AML legislation?
They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
How has the embargo in Venezuela affected the availability of essential products such as food and medicine?
The embargo has affected the availability of essential products such as food and medicine in Venezuela. Trade and financial restrictions make it difficult to import these products, which has led to shortages, shortages and increased prices. This directly impacts the quality of life and well-being of the population, creating difficulties in accessing nutritious food and essential medicines.
What is the impact of sanctions on contractors internationally?
Sanctions on contractors in Mexico can have an impact internationally by affecting the perception of foreign investors and the competitiveness of Mexican companies in the global market.
What is the legislation regarding the crime of aggravated robbery in Ecuador?
Aggravated robbery is criminalized in Ecuador, with measures that seek to prevent violence during robbery and guarantee the safety of the population.
What is the principle of judicial independence in Paraguay and why is it important?
The principle of judicial independence in Paraguay guarantees that judges can make impartial and law-based decisions without external influences. This is essential to the rule of law and equal justice.
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