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What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
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Argentine retirees who wish to reside in Spain can opt for the retiree visa, which generally requires demonstrating sufficient regular income, having health insurance, and meeting other financial requirements.
What is the penalty for the crime of computer fraud in Peru?
Computer fraud in Peru, such as online fraud or unauthorized access to systems, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the damage caused.
What is the role of educational institutions in the training of professionals specialized in the prevention of money laundering in Ecuador?
Educational institutions in Ecuador play a vital role in training professionals specialized in the prevention of money laundering. They offer academic programs and continuing training courses that address the latest trends, regulations and money laundering detection techniques, thus contributing to the preparation of experts in the field.
What is the crime of embezzlement in Mexican criminal law?
The crime of embezzlement in Mexican criminal law refers to the misappropriation of money or public resources by officials or employees of the State, for the purpose of personal enrichment or personal benefit, and is punishable with penalties ranging from fines up to long prison sentences, depending on the amount embezzled and the circumstances of the crime.
What are best practices for maintaining risk list verification records in Mexico?
Best practices for maintaining risk list verification records in Mexico include thoroughly documenting verifications, including the date, results, and any actions taken if there is a match. Records must be kept secure and available for review by regulatory authorities.
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