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What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What are Peru's initiatives to address the challenges related to cross-border mobility of funds in the prevention of money laundering?
Peru addresses the challenges related to cross-border mobility of funds by implementing strict border controls, collaborating with other jurisdictions, and actively participating in international agreements for the exchange of financial information. These initiatives seek to prevent the misuse of funds that cross borders in illicit activities.
Is there an automatic renewal program for Bolivian citizens who have reached a certain age and cannot easily go to the SEGIP offices?
There is no automatic program, but SEGIP can implement measures to facilitate renewal for elderly citizens, such as home visits or carrying out mobile operations.
What is the situation of the rights of people in a situation of lack of access to HIV/AIDS prevention care services in Guatemala?
People without access to HIV/AIDS prevention care services in Guatemala face challenges in terms of education, access to testing, treatment and support. It is necessary to strengthen HIV/AIDS prevention programs, promote awareness and education on the subject, and guarantee equitable access to prevention, detection and treatment services.
How is the crime of serious injuries penalized in Guatemala?
Serious injuries in Guatemala can be punishable by prison. The legislation seeks to prevent and punish actions that cause significant physical harm to another person, protecting the integrity and health of individuals.
What measures does Paraguay take to prevent tax evasion in financial transactions between related entities?
Preventing tax evasion in transactions between related entities is a major concern. Paraguay can implement measures that require the detailed presentation of information about these transactions, as well as audits and reviews to guarantee their legitimacy. These seek to prevent unfair tax practices and ensure that related entities meet their tax obligations equitably.
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