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How can the Guatemalan State promote collaboration between companies to share best practices and experiences related to due diligence?
Promotion can be carried out by creating exchange platforms, events, and facilitating initiatives that encourage collaboration between companies to share best practices and experiences related to due diligence in Guatemala.
What is the purpose of PEP regulation in Panama?
The fundamental purpose of PEP regulation in Panama is to prevent money laundering, corruption and other illicit financial activities by ensuring transparency in the financial transactions of PEPs. This contributes to the integrity of the financial system and prevents misuse of public funds or resources.
How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?
External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.
What happens if the property is damaged during the lease in Argentina?
In case of damage, the tenant must inform the landlord immediately, and repairs are the responsibility of the landlord, unless the damage is caused by the tenant's negligence.
What are the regulations applicable to the sale of goods subject to control measures for psychotropic substances and narcotics in Mexico?
The sale of goods subject to control measures for psychotropic substances and narcotics in Mexico must comply with regulations of COFEPRIS and the National Commission against Addictions (CONADIC), guaranteeing the legality and safety of these products.
What measures have been taken in Mexico to strengthen AML supervision in the financial sector?
Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.
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