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How are the procedures related to the registration of medicines regulated in Panama?
The Authority for Medicines and Health Technologies (AEMT) regulates these procedures.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?
The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.
What measures can companies in Brazil take to protect their customers from online fraud?
Companies in Brazil can implement fraud detection systems, offer cybersecurity training to their employees, and provide customers with secure authentication tools to protect their accounts.
Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
How can money laundering affect the reputation of financial institutions in Brazil?
Money laundering can damage the reputation of financial institutions by associating them with criminal activity, which can lead to loss of customers, regulatory penalties, and significant legal costs.
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