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What are the security and control measures to prevent unauthorized access to information related to the prevention of money laundering in Paraguay?
Security and control measures to prevent unauthorized access to information related to the prevention of money laundering in Paraguay include computer security protocols, encryption systems and restricted access to sensitive databases. SEPRELAD and other entities in charge of preventing money laundering implement policies and procedures that guarantee the confidentiality and security of the information collected during investigations and supervision of financial activities. Awareness and training of professionals involved in information management are essential to guarantee the effectiveness of these security and control measures.
What financial obligations do PEPs have in Peru?
PEPs in Peru are required to declare their assets, income and liabilities, which is known as "Sworn Declaration of Interests". This declaration is intended to prevent illicit enrichment.
What is the process of obtaining a search warrant in the Dominican Republic?
The process of obtaining a search warrant in the Dominican Republic involves filing an application with a court. The request must include a detailed description of the place to be searched, the reason for the search, and the evidence expected to be found. The court reviews the request and, if it is deemed valid, issues the search warrant.
What are the legal steps to seize assets in Guatemala in cases of debts derived from solid waste collection service contracts?
The legal steps to seize assets in Guatemala for debts derived from solid waste collection service contracts are found in the Civil and Commercial Procedure Code and the public contract and services laws. Companies in charge of solid waste collection can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How is coordination between government entities and the private sector ensured to improve the effectiveness of sanctions on contractors in Peru?
Coordination between government entities and the private sector is ensured through [details on working groups, information exchange]. This optimizes efforts to improve the effectiveness of sanctions on contractors in Peru.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
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