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What risk lists are used at the international and regional level for verification in Guatemala?
At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.
What sanctions apply in Panama in case of non-compliance with legal obligations related to Politically Exposed Persons (PEP)?
In case of failure to comply with legal obligations related to Politically Exposed Persons (PEP) in Panama, sanctions are applied that may include purposes and other corrective measures. Financial institutions and other entities are subject to supervision by regulatory authorities, and failure to comply may result in legal action and administrative sanctions. The sanctions seek to ensure compliance with regulations aimed at preventing money laundering and terrorist financing in transactions linked to PEP.
What technologies are used for biometric identity validation in Peru?
In Peru, biometric validation technologies include fingerprint capture, facial recognition, and signature matching. These technologies are used in various applications, such as passport issuance, voter registration, and identity verification in government services.
What is the Tax Incentive Regime in the Dominican Republic and how does it benefit taxpayers?
The Tax Incentive Regime in the Dominican Republic is a set of tax benefits designed to promote investment and economic development. It may include tax breaks, reduced rates, and other incentives. Taxpayers who meet certain requirements can access these benefits to reduce their tax burden
What are the rights of debtors in a seizure process in the Dominican Republic regarding the retention of essential personal property?
Debtors have the right to be allowed to keep essential personal property, such as clothing, basic furniture, and kitchen utensils, even during a seizure in the Dominican Republic.
What is the importance of the axolotl in Mexico
The axolotl is a species of amphibian endemic to Mexico that lives in freshwater lakes and canals, mainly in the Xochimilco region. It is considered an iconic and emblematic species of Mexican biodiversity, in addition to having cultural and scientific importance due to its capacity for regeneration and its value in biological research.
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