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What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
What is the role of foreign companies in money laundering in Brazil?
Foreign companies can be used to facilitate money laundering by transferring funds through subsidiaries or branches in Brazil, which requires greater international cooperation to combat this phenomenon.
How does regulatory compliance affect companies in Chile?
Regulatory compliance is essential for companies in Chile, as it helps them avoid legal sanctions, protect their reputation, and ensure that they operate ethically and responsibly in the market.
What are the requirements to obtain the Disability Card in Colombia?
The requirements to obtain the Disability Card in Colombia include the duly completed application, the medical certificate that certifies the disability, the citizenship card and other documents that may be required by the competent entity.
What legislation regulates the crime of usurpation in Guatemala?
In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who, illegally, occupy or take possession of a property, land or property of another without the consent of the legitimate owner. The legislation seeks to protect the right to property and punish acts of usurpation.
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?
The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.
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