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What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
How is the prevention of money laundering addressed in the technology and startup sector in Argentina?
In the technology and startup sector in Argentina, specific measures are implemented to address money laundering. Technology companies, especially those that offer digital financial services, are subject to regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Supervision by the FIU focuses on preventing the misuse of technology for illicit activities.
What measures has Argentina taken to promote social inclusion?
Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.
How is awareness and education about money laundering promoted in Guatemala?
In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.
What is the legal protection for the rights of migrants in the Dominican Republic?
The Dominican Republic has implemented laws and policies to protect the rights of migrants. The General Migration Law establishes the principles of equality, non-discrimination and respect for the human rights of migrants. In addition, the right to family reunification is recognized and the collective expulsion of migrants is prohibited.
What taxes apply to vehicle ownership in Panama?
Taxes on vehicle ownership in Panama include the Single Vehicle Tax and the Circulation Tax. Owners must pay them annually.
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