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What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
How does Guatemalan legislation define the crime of money laundering?
Guatemalan legislation defines the crime of money laundering as carrying out acts to give the appearance of legality to funds or other assets that come from illicit activities. It is typified in the Law Against Money Laundering or Other Assets.
How is the effectiveness of regulatory compliance programs evaluated in the Dominican Republic?
The effectiveness of compliance programs is evaluated through review of results, audits, measurements of key compliance indicators and feedback from employees and stakeholders in the Dominican Republic
Can a same-sex couple adopt a child in Venezuela?
Currently, adoption by same-sex couples is not allowed in Venezuela. However, it is important to be informed about any legislative changes that may occur in the future.
What is the role of the Comptroller General of the Republic in Panama?
The Comptroller General of the Republic of Panama is the entity in charge of supervising and controlling the use of public resources. Its function is to guarantee legality, transparency and efficiency in the administration of state funds, as well as to prevent and detect acts of corruption in the public sector.
How is the process of requesting and obtaining permits for marketing and distribution regulated in Paraguay?
In Paraguay, the process of requesting and obtaining permits for the marketing and distribution of agri-food products is subject to specific regulations. Distributors must comply with quality and food safety requirements and follow the procedures established by the country's health and agricultural authority.
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