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What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
How can Bolivia's border security strategies strengthen the prevention of terrorist financing, considering the challenges associated with controlling cross-border movements?
Border security is crucial. Analyzes how Bolivia's border security strategies can strengthen the prevention of terrorist financing, considering the challenges associated with the control of cross-border movements, and proposes strategies to improve these measures.
What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?
The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.
What are the requirements for extinctive prescription to operate in Mexican civil law?
The requirements include the passage of time established by law, that the person holding the right has not taken action to enforce it and that the other legal conditions are met.
Does the judicial record in Brazil include crimes committed many years ago?
Brazil Yes, judicial records in Brazil can include crimes committed many years ago. There is no set time limit for the inclusion of crimes in the judicial record. However, the time since the commission of the crime can have an impact on the assessment of the relevance and impact of a person's criminal history.
What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to adequately verify the origin of funds in transactions.
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