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How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
How can companies in Mexico comply with ethics and compliance regulations in international business relations, especially with regard to bribery and corruption practices?
To comply with ethics and compliance regulations in international business relations in Mexico, companies must establish anti-corruption policies, conduct due diligence, train their staff in ethical practices, and comply with national and international laws, such as the Anti-Bribery Law. of the United States (FCPA) and the United Nations Convention against Corruption. Failure to comply can result in legal sanctions, fines and reputational issues.
Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?
Yes, there are specific protocols for the handling of financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala. These protocols include enhanced due diligence measures and ongoing monitoring due to the increased risk associated with PEP.
Can an embargo affect assets that are being used as work tools in Argentina?
Assets used as work tools may have special protections during a seizure, ensuring the continuity of the debtor's work and professional activities.
What rights does a tenant have regarding privacy and the landlord's entry into the leased property in Guatemala?
The tenant's rights regarding privacy and landlord entry should be clearly defined in the contract. In Guatemala, the landlord generally has the right to enter the property for inspections and repairs, but these rights must be exercised reasonably and with respect for the tenant's privacy.
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
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