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What measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil?
Measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil. This includes the adoption of affirmative policies to combat racism and discrimination, the promotion of diversity in political offices, the implementation of inclusion programs and access to opportunities for Afro-descendant communities, and the promotion of Afro-Brazilian culture and history.
What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?
El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.
Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?
In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from building cleaning and maintenance service contracts?
The legal conditions for seizing assets in Guatemala for debts arising from building cleaning and maintenance service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and cleaning services. Building cleaning and maintenance companies 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.
Is customer consent required to carry out KYC verification in Paraguay?
Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.
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