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Are there specific procedures for reviewing and updating lists of politically exposed people in Guatemala?
Yes, there are specific procedures for reviewing and updating lists of politically exposed people in Guatemala. These procedures help maintain the validity of information and ensure that enhanced due diligence measures are applied effectively.
How can companies in Peru ensure the integrity of their risk list verification processes in the face of the possibility of internal corruption?
Companies can ensure the integrity of their processes by implementing strong internal controls, conducting regular audits, fostering an ethical culture, and having whistleblowing channels to report potential acts of corruption. Transparency and accountability are essential.
What is the process to request an operating license for a commercial establishment in Costa Rica?
The process to request an operating license for a commercial establishment in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as plans of the premises, proof of safety and health, among other specific requirements established by the municipality.
What is the relationship between AML and cryptocurrencies in Guatemala? How are cryptocurrency transactions regulated to prevent money laundering?
The relationship between AML and cryptocurrencies in Guatemala involves specific regulations to prevent money laundering through these transactions. Due diligence on cryptocurrency platforms and reporting suspicious transactions to relevant authorities is required.
What is "public-private cooperation" in the fight against money laundering in Peru?
Public-private cooperation involves collaboration between the public sector and the private sector in the fight against money laundering. In Peru, this is materialized through coordination between state entities such as the FIU, the National Police and the Public Ministry, together with financial entities, lawyers, accountants and other professionals obliged to report suspicious activities. Public-private cooperation strengthens money laundering prevention and detection efforts.
What is the process for obtaining a license to market pharmaceutical products in the DR?
Obtaining a license to market pharmaceutical products in the Dominican Republic involves registering your company with the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and complying with the requirements established for the marketing of pharmaceutical products. You must provide documentation on the quality and safety of the products and comply with current health regulations. DIGEMAPS will issue the license once compliance with all regulations is demonstrated.
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