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What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?
Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.
What is the importance of identity verification in electronic commerce in Peru?
Identity verification is crucial in Peruvian e-commerce to prevent fraud and ensure secure transactions. KYC processes tailored to e-commerce allow merchants to verify the authenticity of customers, thereby building trust in online transactions.
What is the difference between a commercial debt embargo and a labor debt embargo in Mexico?
A commercial debt embargo in Mexico is related to financial obligations between companies or with suppliers, while a labor debt embargo involves non-compliance with salary payments or benefits to employees. The procedures and regulations are different in each case.
What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
Can I apply for a Guatemalan passport abroad?
Yes, it is possible to apply for a Guatemalan passport at Guatemalan embassies or consulates abroad. You must meet the requirements established by the diplomatic representation and follow the corresponding application process.
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