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What is the participation of non-governmental organizations (NGOs) in the prevention of money laundering in Guatemala?
Non-governmental organizations (NGOs) can play a significant role in preventing money laundering in Guatemala by collaborating with authorities and other entities. They can contribute by promoting awareness, public education, and reporting suspicious activities that may be linked to money laundering.
What is Paraguay's strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions?
Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions, implementing controls and supervision to guarantee integrity and transparency in financial transactions related to the educational sector. . .
How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?
The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.
What is the situation of the rights of human rights defenders in Venezuela?
Human rights defenders in Venezuela have faced challenges in the exercise of their work. There have been reported cases of threats, harassment and retaliation against those who report human rights violations. The protection of human rights defenders and their work is essential for the respect and promotion of fundamental rights in the country.
How is background verification addressed for foreign candidates applying for positions in Colombia?
For foreign candidates, background checks may involve collaboration with international authorities and agencies. It is essential to follow legal procedures both in Colombia and in the candidates' countries of origin to obtain accurate and complete information.
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