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What is the role of the Ministry of Finance of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions?
The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.
Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on telecommunications services in Costa Rica. By presenting your identity card, you could access preferential rates on telephone, internet and television services.
What are the investment options in the Argentine stock market?
In the Argentine stock market, investors have the possibility of investing in shares of companies listed on the Buenos Aires Stock Exchange, also known as the Buenos Aires Stock Exchange (BYMA). Shares offer the opportunity to participate in the growth of Argentine companies and can generate returns through appreciation in share value and the payment of dividends.
What is the role of cooperation between the public and private sectors in the prevention of money laundering in Mexico?
Mexico Cooperation between the public and private sectors plays a key role in preventing money laundering in Mexico. Both sectors have valuable information and complementary capabilities that can strengthen money laundering prevention and detection efforts. Collaboration between government authorities and financial institutions, companies and professionals in the private sector allows the sharing of knowledge, data and best practices, as well as the development of joint strategies to combat money laundering. Furthermore, cooperation facilitates the exchange of information on suspicious transactions, the development of more efficient technologies and analysis tools, and the implementation of more effective policies and regulations. Collaboration between the public and private sectors is essential to comprehensively address money laundering and strengthen the integrity of the financial system in Mexico.
Is there any government institution specifically in charge of supervising the prevention of complicity in crimes in El Salvador?
The State may designate specialized institutions or departments within the government structure to supervise and coordinate prevention strategies related to complicity in crimes.
What is the extinctive prescription action in Mexican civil law?
The extinctive prescription action is the right that a person has to extinguish an obligation or a right by the simple passage of time, under the terms and conditions established by law.
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