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What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?
In Guatemala, various mechanisms have been implemented to promote transparency and accountability for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of entities specialized in the supervision and auditing of public officials, the promotion of transparency in public procurement processes and the creation of online transparency portals where consult data and information related to public management.
What is the contribution of the Costa Rican diaspora to the Costa Rican economy through the migration process?
The Costa Rican diaspora contributes to the Costa Rican economy through the migration process by sending remittances, investments and the transfer of skills. The legislation seeks to recognize and facilitate this contribution, promoting policies that facilitate the diaspora's access to investment and entrepreneurship opportunities in the country. Measures are implemented to strengthen the economic relationship between the diaspora and Costa Rica, maximizing the economic benefits generated by migration.
What is the relationship between PEP regulations and tax regulations in Mexico?
PEP regulations often overlap with tax regulations, as both seek to prevent abuse of the financial system and ensure transparency in financial activities.
Can an individual access the judicial records of another person with their consent in Argentina?
Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.
What tourist attractions are popular in El Salvador?
Some popular tourist attractions in El Salvador include El Boquerón National Park, the Ruta de las Flores, and the beaches of La Libertad.
How are international transactions handled in the context of money laundering prevention in Guatemala?
In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.
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