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What role do employees play in AML implementation?
Employees of financial institutions must receive regular training to understand and correctly apply AML policies and procedures.
What is the retention period for tax records in Paraguay?
The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.
What are the challenges in the fight against impunity in Mexico?
Impunity is a significant challenge in Mexico. Factors such as corruption, lack of resources, and lack of training of security forces contribute to impunity. Efforts are being made to improve justice and rule of law in the country.
What is Guatemala's approach to international cooperation on due diligence?
Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.
What is the procedure to request an operating license for a financial institution in Brazil?
Brazil The procedure to request the operating license of a financial institution in Brazil involves complying with the requirements established by the Central Bank of Brazil. You must submit an application to the Central Bank, provide the required documentation, such as the business plan, financial statements, capital structure, and comply with specific regulations and requirements for financial institutions. The process includes a thorough evaluation by the Central Bank to determine the viability and soundness of the financial institution.
How do judicial records affect participation in programs to promote gender equality in Argentina?
In programs promoting gender equality, judicial records can be evaluated to ensure consistency and suitability of participants, especially in leadership roles in gender initiatives.
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