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How do you ensure that PEP regulations are not used for political or partisan purposes in Panama?
Safeguards are put in place to ensure that PEP regulations are not used for political or partisan purposes, and that their application is based on objective and legal criteria.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What is the main manufacturing industry in Guatemala?
The textile industry is the main manufacturing industry in Guatemala.
What is being done to protect migrant and refugee women in El Salvador?
Measures have been implemented to protect migrant and refugee women in El Salvador. This includes the creation of shelters and specific care services for women in migration and refuge situations, as well as collaboration with international organizations to guarantee their protection and access to basic services.
What is the investigation process for bank fraud crimes in the Dominican Republic?
The investigation of bank fraud crimes in the Dominican Republic involves the National Police, the Superintendency of Banks and the Prosecutor's Office. Fraudulent activities in financial transactions are tracked and those responsible are sought to be identified.
What challenges do financial institutions face in implementing KYC in El Salvador?
Challenges such as evolving criminal strategies, increasing compliance costs, and the need to stay up-to-date with changing regulations are common.
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