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How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
What government institutions supervise and regulate the prevention of money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.
What are the responsibilities in relation to certifying products as suitable for use in high humidity areas in Bolivia?
Responsibilities in relation to the certification of products for high humidity areas are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in high humidity conditions in Bolivia, ensuring its durability and performance.
What actions are taken by the executive branch in El Salvador to protect the rights of children?
Implementation of laws and policies to safeguard children's rights, social assistance programs, protection from abuse and exploitation, and access to education and health.
What are the implications for companies doing business with Politically Exposed Persons in Guatemala?
Companies that do business with Politically Exposed Persons in Guatemala must be careful and attentive to possible legal and reputational risks. It is important that they implement due diligence to ensure that they are not involved in corrupt practices, money laundering or ethical violations. Failure to comply with these rules may result in financial penalties, legal claims and damage to your reputation.
What are the labor and union rights of Mexican citizens in Spain regarding gender equality and the fight against gender discrimination at work?
Mexican citizens in Spain have labor rights that include gender equality and protection against gender discrimination at work. Spanish labor laws prohibit gender discrimination and promote equal pay. Additionally, workers can join unions and participate in union activities to defend their labor rights, including gender equality.
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