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What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?
Guatemala actively participates in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons. Through agreements and collaboration with organizations such as the Financial Action Task Force (FATF), the country works to strengthen its measures and align with international standards.
What is the crime rate in Venezuela?
Venezuela has one of the highest crime rates in the world, with high rates of homicides, robberies and kidnappings.
How is training and continuous training of staff in KYC compliance promoted in financial institutions in Mexico?
The training and continuous education of staff in KYC compliance in financial institutions in Mexico is promoted through internal and external training programs, as well as constant updating on changes in regulations and recommended practices. This ensures that staff are aware of best practices.
What is the antichresis contract in Brazil?
The antichresis contract in Brazil is an agreement through which the debtor delivers real estate to the creditor as collateral for a debt, and the creditor has the right to receive the fruits or income of the property to pay the debt.
What is the National Identity Document (DNI) in Colombia?
The National Identity Document (DNI) in Colombia is an electronic document that contains biometric and digitized information of the citizen, used as a form of secure identification.
What requirements are needed for identification in electoral processes in El Salvador?
To participate in electoral processes in El Salvador, the presentation of valid identification documents, such as the DUI, is required to verify the identity of voters.
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