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How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?
If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.
What are the financial education programs aimed at entrepreneurs in Guatemala?
In Guatemala, there are financial education programs specifically aimed at entrepreneurs. These programs provide training in key aspects of business financial management, such as budgeting, financial planning, cost and pricing analysis, cash flow management, and access to financing. Some
What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?
The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.
What is the situation of the rental bond insurance market in Argentina?
The rental bond insurance market in Argentina provides an alternative to traditional guarantee deposits in rental contracts. These insurances provide protection for both owners and tenants, covering possible damages or non-payments during the rental period. It is important to evaluate the available options, consider the requirements and costs before contracting rental bond insurance.
What are the legal measures against the crime of gender violence in Costa Rica?
Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or patrimonial violence against a person based on their gender may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.
What is the situation of the protection of children's rights in Brazil?
Despite efforts to protect children's rights in Brazil, challenges still exist in terms of child violence, labor exploitation, and access to basic services such as education and healthcare. The protection of children's rights remains a priority for the country.
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