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What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.
What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?
In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.
Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad permanently?
Yes, as a Guatemalan citizen residing abroad permanently, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must meet the requirements established by the diplomatic representation.
What measures are being taken to address violence and discrimination against people with physical disabilities in Guatemala?
In Guatemala, measures are being implemented to address violence and discrimination against people with physical disabilities, including the promotion of anti-discrimination laws, physical accessibility and awareness programs to combat stereotypes and prejudices towards this population.
What are the steps to evaluate the competitive situation and market positioning during due diligence in Peru?
The review of the competitive situation in Peru involves analyzing the market share, product differentiation and the company's competitive strategy. Local competitors, market trends, and barriers to entry are assessed to understand the competitive environment and anticipate potential challenges or opportunities.
How are mergers and acquisitions transactions handled fiscally in Argentina?
M&A transactions are subject to tax considerations. There may be benefits, but it is essential to follow specific procedures and obtain AFIP approval.
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