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Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?
Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.
What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?
The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.
How is the authenticity of a service contract for architectural design consulting services in the Dominican Republic verified?
The authenticity of an architectural design consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the architectural design services, construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the architectural design consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of architectural design consulting services contracts is important to create buildings and architectural spaces in a legal and aesthetically satisfactory manner in the Dominican Republic
What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?
In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.
Do background checks in Ecuador consider driving behavior and traffic violation records?
Yes, background checks in Ecuador can include information on driving behavior and traffic violation records. This may be especially relevant for jobs that involve vehicle driving or transportation responsibilities.
Can I use my Identity Card as a valid document to obtain discounts on public transportation in Honduras?
In some cases, the Identity Card may be accepted as a valid document to obtain discounts on public transportation in Honduras. However, this may vary depending on the policies of each transport company.
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