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What is Guatemala's participation in regional and international initiatives against money laundering?
Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.
What are the laws that regulate corruption cases in Honduras?
Corruption in Honduras is regulated by the Penal Code and other laws related to transparency, ethics and accountability in the public sector. These laws establish sanctions for those who engage in acts of corruption, such as bribery, embezzlement, influence peddling, and other illicit acts that undermine integrity and good governance.
What is the impact of verification on risk lists in the music and entertainment sector in Chile?
The music and entertainment sector in Chile must comply with verification regulations on risk lists to guarantee the legitimacy of artists and events. Companies and event organizers must verify the identity of artists and ensure they are not on international sanctions lists. Additionally, they must comply with copyright and intellectual property protection regulations. Failure to comply with these regulations can affect the reputation and authenticity of entertainment events. Risk list verification is crucial to maintaining the integrity of music and entertainment in Chile.
How is responsibility and accountability promoted for Politically Exposed Persons in Honduras?
In Honduras, responsibility and accountability for Politically Exposed Persons is promoted through various actions. This includes the promotion of laws and regulations that establish sanctions for acts of corruption, the creation of control and supervision mechanisms, such as audits and ethics commissions, and the promotion of a culture of transparency and accountability in public management. In addition, it seeks to strengthen the judicial and criminal justice systems to ensure that acts of corruption are investigated and punished effectively, thus guaranteeing the responsibility of PEPs.
What are the key components of customer due diligence in Costa Rica?
Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.
How are assets distributed in case of divorce in Costa Rica?
In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.
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