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How is the risk assessment carried out for politically exposed people in Guatemala?
Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.
Can I use my personal identification card as an identification document to enter concerts and events in Mexico?
Yes, in many cases, you can use your personal identification card as a valid identification document to enter concerts and events in Mexico, especially when verifying the age of the attendee is required.
What is "asset repatriation" and how is it addressed in preventing money laundering in Ecuador?
Asset repatriation refers to the process of returning to the country of origin assets or funds that were obtained illicitly and are located abroad. In Ecuador, the repatriation of assets is an important measure in the fight against money laundering, as it allows illicitly obtained resources to be recovered and used for legitimate purposes, such as compensating victims or investing in development programs. International cooperation is promoted to achieve the repatriation of assets linked to money laundering.
How is the prevention of money laundering addressed in the construction sector in Mexico and what are the specific challenges faced by this sector?
The prevention of money laundering in the construction sector involves the identification of suspicious operations, due diligence in identifying clients and the supervision of financial transactions. Challenges include the complexity of projects and the diversity of actors involved.
What is the legal framework in Costa Rica for the crime of negligence in the care of dependent persons?
Negligence in the care of dependent people is punishable by law in Costa Rica. Those who, through carelessness or lack of adequate care, cause harm or harm to people who depend on their care, such as people with disabilities
How are compliance challenges related to climate change and sustainability addressed in Peruvian companies?
Companies in Peru must comply with sustainability regulations and adapt to climate change, which involves the implementation of practices and policies to reduce their environmental footprint.
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