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What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?
Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.
What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
Can an embargo affect inherited assets in Argentina?
Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.
What is the role of compliance auditing in risk management in Mexican companies?
Compliance auditing is essential to evaluate and mitigate risks in Mexican companies. It helps identify areas of non-compliance and evaluate the effectiveness of compliance controls and processes, which in turn contributes to risk management.
What is the main identification document in El Salvador?
The Unique Identity Document (DUI) is the main identification document in El Salvador.
How is the adoption of minors legally regulated in cases of teenage mothers in Guatemala?
The adoption of minors in cases of teenage mothers in Guatemala is legally regulated through specific processes. It seeks to protect the rights and well-being of both the adolescent mother and the child, ensuring an adequate evaluation of the adopters' capacity to provide a stable environment.
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