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What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?
Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.
How is an embargo lifted in Argentina?
An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.
What are the laws that address the crime of product counterfeiting in Guatemala?
In Guatemala, the crime of product counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who illegally manufacture, reproduce, alter or market counterfeit or pirated products, infringing the intellectual property rights of the legitimate owners. The legislation seeks to protect industrial property, promoting legality and combating product counterfeiting.
What challenges does Mexico face in the fight against money laundering and what measures are being taken to overcome them?
Mexico faces challenges such as corruption, lack of resources and the sophistication of money laundering networks. Measures are being taken to strengthen the legal framework, improve international cooperation and increase the capacity of authorities to address these challenges.
What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
What impact does corruption have on the effectiveness of the electoral justice system in Mexico?
Corruption in the electoral justice system in Mexico can undermine confidence in electoral processes, distort political representation, and violate citizens' rights to participate and vote. Measures are being taken to strengthen transparency and accountability in electoral institutions and prevent corrupt practices in the political sphere.
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