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What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
How is workplace safety regulated in Panama?
Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.
What does the annulment of a marriage in Mexico entail and what are the causes?
The annulment of a marriage in Mexico means that it is considered null, as if it had never existed. Causes include marriage between close relatives, failure to comply with legal requirements, lack of consent, and undissolved previous marriage.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
To what extent has globalization affected money laundering strategies in Costa Rica?
Globalization has facilitated new forms of money laundering, such as international transactions and the use of advanced technologies. Costa Rica has responded by adjusting its legislation and collaborating internationally.
What is the importance of ethics and integrity in company compliance in Peru?
Ethics and integrity are fundamental in Peruvian compliance, as they help build trust, reputation and sustainability of companies in an ethical and responsible environment.
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