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What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
What is the impact of globalization on KYC in Mexico?
Globalization has increased the need for a robust KYC process in Mexico, as financial transactions may involve foreign parties. This has led to greater international collaboration in the fight against money laundering and terrorist financing.
Can I access the judicial records of a deceased person in Costa Rica?
The judicial records of a deceased person cannot be accessed in Costa Rica, as privacy protection extends even after death. Court records are subject to confidentiality and can only be accessed by authorized persons or entities during the lifetime of the person involved.
How are relations between Argentina and international organizations managed in the supervision of PEP?
Relations between Argentina and international organizations in the supervision of PEP are managed through collaboration and exchange of information. Argentina actively participates in evaluations and reviews carried out by organizations such as the Financial Action Task Force (FATF). International cooperation strengthens supervisory measures by providing a global perspective and promoting harmonization of standards. In addition, we participate in training and technical assistance programs offered by international organizations to continually improve supervision practices.
How is reporting suspicious activity encouraged under Guatemalan AML legislation?
Guatemala's AML legislation encourages the reporting of suspicious activity by providing secure channels for employees and citizens to report any activity that may be related to money laundering.
How can I obtain a donation certificate in Peru?
To obtain a donation certificate in Peru, you must go to the corresponding municipality. You must present the documentation that supports the donation, such as the donation contract, the appraisal of the donated property and other documents required by the entity. The donation certificate will be issued once the requirements have been met.
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