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To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What is the impact of the lack of security in private property on the Venezuelan economy?
Venezuela The lack of security in private property has a negative impact on the Venezuelan economy. Legal uncertainty and the lack of protection of property rights discourage investment and limit business development. The lack of guarantees for owners affects investor confidence and makes access to financing difficult. Additionally, the lack of personal security and increased crime create a risky business environment and make it difficult for businesses to operate. To foster economic growth, it is essential to strengthen private property security and ensure a stable and reliable legal framework.
What is the role of the Comptroller General of the Republic in supervising personnel selection processes in Paraguay?
The Comptroller General of the Republic in Paraguay has a fundamental role in supervising personnel selection processes in the public sphere. Its function includes reviewing and auditing the legality, efficiency and transparency of these processes, guaranteeing compliance with regulations and the correct use of resources. The Comptroller's Office thus contributes to strengthening integrity and accountability in personnel selection.
What measures are taken to ensure due diligence policies are updated and complied with?
To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.
What is the process to request the annulment of a marriage in Guatemala?
The process to request the annulment of a marriage in Guatemala involves filing an annulment petition before a judge. The grounds established by law must be demonstrated, such as marriage celebrated under deception, error, coercion or legal incapacity.
What is the role of compliance committees in Chilean companies?
Compliance committees play a key role in Chilean companies by overseeing and guiding compliance activities. These committees are made up of leaders and compliance experts and are responsible for establishing policies, assessing risks, and ensuring that the company complies with all relevant regulations.
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