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How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?
Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.
What is the main manufacturing industry in Guatemala?
The textile industry is the main manufacturing industry in Guatemala.
How are the challenges of cybercrime addressed in the prevention of money laundering in Chile?
Chile is improving its capabilities to address cybercrime challenges in preventing money laundering, including implementing cybersecurity measures and collaborating with technology experts to detect and prevent suspicious online transactions.
How is the information changed on the identity card after an adoption?
After an adoption, the information on the identity card can be changed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.
How are environmental crimes addressed in Mexico?
Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
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