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What are the sanctions for financial institutions in Guatemala that do not adequately comply with anti-money laundering measures related to politically exposed persons?
Sanctions for financial institutions in Guatemala that fail to adequately comply with anti-money laundering measures related to politically exposed persons may include significant fines, license revocation, and other punitive measures. These sanctions seek to ensure rigorous application of regulations and promote responsibility in the prevention of money laundering.
What is the role of civil society in the supervision of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Panama. Non-governmental organizations, advocacy groups and citizens in general can report suspicious or irregular activities of PEPs, which contributes to strengthening transparency and accountability.
What is the legislation in Panama that regulates arbitration procedures?
In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.
How is the identity of travelers verified in the air transportation system in Chile?
Identity verification of travelers in the air transportation system in Chile is carried out at airports through passport and flight ticket control. Passengers must present their passport and travel documents before boarding an international flight. Additionally, airline and airport security systems use facial recognition and data verification technology to confirm travelers' identities.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to housing?
The government of El Salvador has established policies to promote equal opportunities in access to housing. Social housing programs are implemented and the regularization of land ownership is promoted. It seeks to guarantee access to adequate housing for all citizens, especially those in vulnerable situations, promoting social inclusion and improving living conditions.
How are compliance challenges related to cybersecurity addressed in Peruvian companies?
Compliance with cybersecurity regulations in Peru involves implementing data protection measures, reporting security breaches, and complying with cybersecurity standards.
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