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How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
What role do professional services companies, such as law firms and accounting firms, play in facilitating money laundering in Brazil?
Professional services firms can be used by criminals to provide legal and accounting advice on money laundering transactions, highlighting the importance of their oversight and compliance.
Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?
Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.
What are the laws related to political violence in Ecuador?
Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.
How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?
The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.
What is the process for the extradition of an accomplice from Guatemala to another country?
The process for the extradition of an accomplice from Guatemala to another country involves a series of legal steps and procedures. Specific requirements must be met, such as the existence of extradition treaties, and the process generally involves the review of legal documents and decision-making by judicial and government authorities.
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