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What participation does the Attorney General's Office have in the management of judicial files in El Salvador?
The Attorney General's Office may be involved in collecting and presenting evidence in court files.
How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?
In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.
Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
What is the state of public health in Guatemala?
Public health in Guatemala faces challenges such as lack of access to quality health services, high rates of communicable and chronic diseases, and deficiencies in health infrastructure.
How are money laundering risk assessments integrated into the long-term strategic planning of Colombian financial institutions?
Money laundering risk assessments are integrated into the long-term strategic planning of Colombian financial institutions as they are considered an integral part of the decision-making processes. Corporate strategies and long-term objectives are aligned with effective risk management to ensure the integrity of the financial system.
Is it mandatory to carry your DNI in Argentina?
Yes, in Argentina it is mandatory to carry your DNI from the age of 18. If you do not have it with you, identification by the authorities may be required.
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