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What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
What is the role of the Central Bank of the Dominican Republic in regulating and supervising the KYC process in the country?
The Central Bank of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. While specific regulatory entities, such as the Superintendency of Banks, the Superintendency of Securities, and the Superintendency of Insurance, are responsible for supervising the institutions under their jurisdiction, the Central Bank plays a coordinating and macroprudential supervisory role in the financial system. This includes monitoring the stability of the financial system as a whole, which involves ensuring that institutions comply with KYC and other related regulations. The Central Bank works in collaboration with other regulatory entities to guarantee the integrity and stability of the financial system
How is the crime of domestic violence punished in Guatemala?
Domestic violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of violence within the family, protecting the safety and well-being of family members.
What is the current situation of the fight against drug trafficking in Argentina?
Argentina faces challenges in the fight against drug trafficking, with efforts to strengthen international cooperation, improve intelligence and apply stricter laws to combat this crime.
How are crimes related to arms trafficking addressed in Mexico?
Crimes related to arms trafficking are addressed through strict gun ownership regulations, operations to seize illegal weapons, and international cooperation to track the flow of weapons.
What is the legislation applicable to sales contracts in Argentina?
The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.
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