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What is the impact of the COVID-19 pandemic on money laundering prevention measures in Guatemala?
The COVID-19 pandemic has impacted money laundering prevention measures in Guatemala by changing economic and financial dynamics. Entities have had to adapt to new trends and challenges, such as the increase in digital transactions, to maintain effective money laundering prevention programs.
What is the Register of Importers in Mexico and how does it affect tax records?
The Register of Importers in Mexico is a registry that allows companies to import goods into the country. Maintaining a good tax record is crucial to being part of this registry, as it is used to verify tax and fiscal compliance in import transactions.
What is the impact of policies to promote access to digital financial services on the rural agricultural population of Ecuador?
Policies to promote access to digital financial services in Ecuador's rural agricultural population can have a positive impact on their ability to access financial services, manage their finances, and promote the economic development of rural areas. These policies seek to facilitate access to services such as mobile payments, savings and credit accounts, agricultural insurance and financial tools that help farmers improve their productivity and financial resilience.
What are the criminal activities that can generate illicit funds in El Salvador?
In El Salvador, criminal activities that can generate illicit funds include drug trafficking, smuggling, extortion, financial fraud, arms trafficking, corruption, kidnapping and illegal trade, among others.
What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
What are the requirements to apply for a residence permit for foreign retirees in Guatemala?
The requirements to apply for a residence permit for foreign retirees in Guatemala include submitting an application to the General Directorate of Migration, demonstrating that you receive a pension or income sufficient to support you, providing documentation that supports your income, and meeting the requirements established by the immigration law.
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