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What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
How is identity validation addressed in the field of telecommunications and the issuance of SIM cards in Guatemala?
In the field of telecommunications in Guatemala, identity validation measures are applied for the issuance of SIM cards. Users must provide information and documents to activate mobile phone services.
What is the auction process for seized assets in El Salvador?
The auction process for seized assets in El Salvador generally involves the public sale of the seized assets. The court appoints an auctioneer or auctioneer to conduct the auction. The sale is announced in advance and is open to the public. Bidders can offer prices for the seized assets, and the asset is sold to the highest bidder. The proceeds of the auction are used to satisfy the debt or obligation for which the lien was issued. The auction process is carried out transparently and properly recorded.
How is the sale of financial products such as insurance handled in Mexico?
The sale of financial products such as insurance in Mexico is regulated by the CNBV and the National Insurance and Bond Commission (CNSF), with specific requirements for intermediaries and insurers.
What are the sanctions for discrimination in personnel selection in Peru?
Sanctions for discrimination in personnel selection in Peru can include fines and legal sanctions against the offending company.
What are the challenges of financial sustainability in Guatemala?
Financial sustainability in Guatemala faces various challenges. These include dependence on limited sources of income, such as agricultural exports, commodity price volatility, tax evasion, socioeconomic inequality and high levels of poverty. To achieve long-term financial sustainability, it is necessary to strengthen the tax base, promote economic diversification, promote financial education, improve governance and promote policies that drive inclusive and sustainable growth.
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