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What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
What happens if a taxpayer does not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.
How are ethics and integrity evaluated in personnel selection in Mexico?
Ethics and integrity are evaluated through background checks, references, and specific interview questions. Candidates must demonstrate a record of ethical conduct and values that align with those of the company. Integrity is particularly important in sensitive or leadership roles.
How are the rights of indigenous peoples protected during embargoes on development projects in their territories in Bolivia?
Protecting the rights of indigenous peoples during embargoes on development projects in their territories in Bolivia is essential to safeguard their traditional ways of life, territories and resources. Courts must apply precautionary measures that protect the rights of indigenous peoples during the embargo process. The consultation and active participation of these communities, the review of regulations for the protection of indigenous rights and the implementation of strategies to
What is the difference between an embargo and a confiscation in Panama?
In Panama, however, it involves the retention of property or assets as collateral for a debt or as part of a legal process, while a confiscation refers to the permanent seizure of property or assets by authorities due to a violation of the law. While seizure aims to ensure compliance with an obligation, confiscation seeks to punish and eliminate assets involved in illicit activities.
What is the role of technological research and development in cybersecurity in Mexico?
Technological research and development are fundamental in cybersecurity in Mexico by driving innovation in protection tools and techniques, early detection and response to online threats, and strengthening the country's ability to defend against cybercrime.
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