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What is the role of the Superintendency of Banks of Guatemala in the regulation and supervision of KYC?
The Superintendency of Banks of Guatemala plays a crucial role in regulating and supervising KYC. Its functions include: <ul><li>Establishment of regulations and guidelines for KYC in financial institutions.</li><li>Supervision of compliance with KYC requirements by financial institutions.</li><li >Investigation of possible violations of KYC regulations. </li><li>Imposition of sanctions in case of non-compliance. </li></ul>The Superintendence plays an active role to guarantee the integrity and security of the financial system.
How does the labor competency certification process in Costa Rica impact the evaluation of candidates during personnel selection?
The labor competency certification process in Costa Rica impacts the evaluation of candidates during selection, providing official validation of skills and knowledge.
What is the role of the National Banking and Securities Commission (CNBV) in the supervision and regulation of the financial sector in Mexico?
The CNBV is the entity in charge of supervising and regulating the financial sector in Mexico, which includes banks, multiple purpose financial companies (SOFOMES), brokerage houses and other financial institutions. Companies in this sector must comply with regulations issued by the CNBV, which range from risk management to consumer protection.
How are labor and human rights risks evaluated in due diligence for companies in the agricultural sector in Argentina?
In the agricultural sector, due diligence must address labor and human rights risks. This involves reviewing working conditions on farms, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Furthermore, it is crucial to consider the relationship with workers and the ability to address issues related to human rights and fair working conditions.
How is the crime of usury penalized in the Dominican Republic?
Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.
What is the role of the media in the fight against money laundering in Panama?
The media plays a crucial role in the fight against money laundering in Panama by reporting on money laundering cases, raising public awareness, and promoting transparency and accountability. Disseminating information about suspicious activities can help detect cases of money laundering and maintain pressure to strengthen preventive measures.
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