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What are the sanctions for those who do not comply with AML obligations in Guatemala?
Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.
What is the law of parental authority in Panama?
In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.
What measures are taken to protect online banking services against phishing attacks in Mexico?
To protect online banking services against phishing attacks in Mexico, email filters, training of staff and users in the detection of fraudulent emails, two-factor authentication and malware detection systems are implemented to prevent theft of banking credentials.
What is the Specific Tax on Fuels in Chile and how is it applied?
The Specific Tax on Fuels is a tax that taxes the sale and consumption of fuels, such as gasoline and diesel. This tax is applied at the time of sale and varies depending on the type of fuel and its price. Suppliers are responsible for collecting and paying this tax to the Internal Revenue Service (SII).
What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?
The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.
How are financial entities regulated in relation to money laundering and terrorist financing regulations in Panama?
Financial entities in Panama are regulated to prevent money laundering and the financing of terrorism. They must comply with strict regulations and internal controls to detect and report suspicious transactions. The legislation establishes the obligations and responsibilities of these entities in the fight against these illicit activities, promoting the transparency and integrity of the financial system.
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