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What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?
In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.
What are the laws and regulations related to money laundering in the Dominican Republic?
The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.
Can I apply for a personal identity card in Panama if I am a Panamanian citizen but reside in another country temporarily?
Yes, as a Panamanian citizen, you can apply for a personal identity card in Panama.
What is the role of tax justice in preventing PEP-related corruption in the Dominican Republic?
Tax justice plays a key role in preventing PEP-related corruption in the Dominican Republic. The implementation of fair and progressive tax policies, the promotion of transparency in public collection and spending, and the fight against tax evasion and avoidance are fundamental elements to prevent corruption. Tax justice helps ensure that public resources are used efficiently and equitably, reducing incentives for corruption and promoting a more equitable distribution of economic and social benefits.
What punitive measures exist for entities that do not maintain adequate records of transactions in El Salvador?
They may face significant financial penalties and the imposition of corrective measures to maintain accurate and up-to-date records.
What obligations do politically exposed people have in Argentina?
Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.
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