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Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?
Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.
How does Paraguay ensure that its AML-related laws and regulations are aligned with international standards?
Paraguay carries out periodic reviews of its laws and regulations, adjusting them in accordance with international standards, participating in mutual evaluations and collaborating with international organizations on the matter.
How has the COVID-19 pandemic impacted the KYC process in Mexico?
The COVID-19 pandemic has accelerated the need for online and contactless KYC processes in Mexico. The limitation of physical interactions has driven financial institutions to adopt digital technologies to maintain the continuity of their operations and ensure the security of customers.
What is the inflation rate in Argentina?
The inflation rate in Argentina has been historically high compared to other countries. In recent years, there have been significant fluctuations, but in September 2021, annualized inflation was around 50%. High inflation has been a challenge for the economy and has affected the purchasing power of citizens.
What are the regulations that affect clean technology companies (cleantech) in Colombia?
Clean technology companies in Colombia must comply with environmental regulations that promote sustainability and emissions reduction. This includes obtaining green certifications, adopting waste management practices and contributing to national renewable energy targets. Regulatory compliance is essential for positive contribution to the environment.
What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?
Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.
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