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What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What is the role of international sanctions in preventing money laundering in the Dominican Republic?
International sanctions play an important role in preventing money laundering in the Dominican Republic by establishing global standards and requirements. The country must comply with sanctions imposed by international organizations such as the United Nations Security Council and the Financial Action Task Force (FATF). These sanctions include lists of sanctioned individuals and entities and prohibit any financial or commercial interaction with them. The Dominican Republic should take measures to ensure that financial institutions and companies comply with these sanctions and avoid engaging in transactions with sanctioned entities. Failure to comply with international sanctions can have serious consequences, underscoring the importance of its role in preventing money laundering
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to indigenous peoples in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to indigenous peoples. There are laws and policies that recognize and protect the rights of indigenous peoples, including the right to cultural identity, territory, participation and consultation, the preservation of their traditions and ancestral knowledge, and non-discrimination. Inclusion and respect for cultural diversity are promoted, as well as intercultural dialogue and collaboration with indigenous peoples in making decisions that affect them.
What is the impact of the General Government Accounting Law on the compliance of companies that do business with government entities in Mexico?
The General Law of Government Accounting in Mexico establishes accounting and financial reporting standards for government entities. Companies that do business with the government must comply with these standards to ensure transparency and accountability.
What is being done to promote gender equality in technology and innovation in El Salvador?
Actions are being implemented to promote gender equality in technology and innovation in El Salvador. This includes promoting the participation of women in STEM (science, technology, engineering and mathematics) fields, creating training and mentoring programs, and promoting an inclusive and discrimination-free environment in the technological field.
What is Costa Rica's approach to international cooperation in due diligence?
Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.
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