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How is the training and awareness of staff in financial entities addressed to strengthen the prevention of money laundering in Guatemala?
The training and awareness of staff in financial institutions is essential to strengthen the prevention of money laundering in Guatemala. Training programs are carried out that cover the identification of suspicious transactions, compliance with regulations and the importance of ethics in the handling of financial transactions.
What is the procedure for the protection of personal data in the business environment in the Dominican Republic?
The protection of personal data in the business environment in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. Companies must comply with this law when collecting, processing and storing personal data. They must register their databases, obtain consent from data subjects and ensure adequate security measures
How can tax history affect business relationships between companies in El Salvador?
Tax history can be an important factor when establishing business relationships. Companies with good track records may be preferred as business partners, while a negative track record may generate mistrust and affect collaboration between companies.
What measures have been taken to streamline procedures in the educational field in Panama?
Digitization and the creation of online platforms have streamlined procedures in the educational system.
What resources or appeal mechanisms exist for people or entities included in the risk lists?
Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.
Is there any way to speed up the process of issuing a judicial record certificate in Panama?
The time it takes to issue a judicial record certificate in Panama is subject to the procedures established by the Judicial Branch and may vary depending on the workload and other factors. There is generally no way to speed up the process, but it is recommended that you apply early enough to account for potential delays and ensure you meet any necessary deadlines.
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