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How do you ensure uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala?
The uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala is guaranteed through the existence of clear regulations and constant supervision by entities such as the Superintendency of Banks and the UAF. Financial institutions must follow standardized guidelines to ensure consistency in the application of these measures.
What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
What technologies are used in the KYC process in Mexico to improve efficiency?
In Mexico, technologies such as biometrics, artificial intelligence and facial recognition are used to speed up identity verification. These technologies enable financial institutions to reduce costs and improve accuracy in customer verification.
What are the legal implications of a garnishment in the Dominican Republic in cases of non-compliance with alimony?
In cases of non-compliance with alimony, a garnishment in the Dominican Republic can be used to guarantee the payment of arrears of alimony and protect the rights of the beneficiaries
What is the penalty for aggravated robbery in Argentina?
Aggravated robbery in Argentina can carry significant penalties, which vary depending on the specific circumstances of the crime. Penalties can include actual imprisonment and substantial fines.
How does cohabitation before marriage affect divorce cases?
Cohabitation prior to marriage can affect the distribution of assets in the event of divorce. In some cases, assets acquired during cohabitation can be considered marital, even if there is no formal marriage. Ecuadorian legislation seeks equity in the distribution of assets.
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