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What is needed to request a permit to open an advertising agency in El Salvador?
To request a permit to open an advertising agency in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide the required documentation, such as the business plan, organizational structure, and meet the requirements established by the ministry.
How is the management of risks associated with politically exposed persons addressed in the Guatemalan financial sector?
Managing risks associated with politically exposed persons in the Guatemalan financial sector involves the implementation of due diligence policies and procedures. Financial institutions conduct regular risk assessments, establish alert thresholds and apply proportionate measures to mitigate identified risks.
What responsibility do accomplices have in relation to the confiscation of illegally obtained property?
Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.
What is the role of the Comptroller General of the Republic in supervising politically exposed persons in Argentina?
The Comptroller General of the Republic in Argentina is the body in charge of exercising control and oversight of public management. In the context of politically exposed persons, the Comptroller's Office has the responsibility of auditing the use of public resources, verifying the legality and regularity of officials' actions, and issuing reports that contribute to transparency and accountability.
Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?
Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.
How does KYC influence Costa Rican consumer trust in financial institutions?
Effective implementation of KYC strengthens consumer trust by demonstrating that financial institutions are committed to security and integrity, thereby promoting stronger relationships between customers and institutions.
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