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Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?
Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.
How do staff at financial institutions in Guatemala stay up to date on changes to national and international politically exposed persons lists?
Staff at financial institutions in Guatemala stay up to date on changes to national and international politically exposed persons lists through regular training and access to updated databases. This training ensures that staff are informed about individuals subject to enhanced due diligence measures, facilitating effective identification and compliance with regulations.
What is the difference between the identity card and the civil registry in the Dominican Republic?
The identity card and the civil registry are two different documents in the Dominican Republic. The identity card is a personal identification document that is issued to Dominican citizens to identify them in everyday transactions and activities. The civil registry, on the other hand, is an official record that contains information about vital events, such as births, marriages, and deaths. The civil registry is used to keep a record of these events and issue certificates that may be necessary for other legal procedures.
How is the issue of female child labor addressed in Guatemala?
Child labor is a problem in Guatemala, and girls are often vulnerable to forms of work that can be harmful and exploitative. The government has implemented laws to prohibit child labor, but enforcement can be inconsistent. Civil society organizations and international bodies are also working to eradicate child labor and ensure that all girls have access to education.
How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?
The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.
Can a property that is being used as a family home be seized in Brazil?
In Brazil, a property that is being used as a family home may have special protections and not be seized to satisfy other debts. Family housing is protected by the principle of human dignity and the protection of the family, so in most cases it cannot be seized, except for specific exceptions established by law.
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