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How are actions coordinated between government institutions in Panama to effectively address money laundering cases?
In Panama, actions against money laundering are coordinated through collaboration between government institutions. There are coordination mechanisms that facilitate the exchange of information and strategic planning between entities such as the Public Ministry, the National Police, the Superintendency of Banks, and others involved in the fight against money laundering. Effective coordination between these institutions is essential to address cases comprehensively and ensure that appropriate measures are taken in the prevention, detection and prosecution of illicit activities related to money laundering.
What is the identity verification process for issuing birth certificates in the Dominican Republic?
For the issuance of birth certificates in the Dominican Republic, the identity of the applicants is verified through the presentation of the identity and electoral card or passport. Additionally, an affidavit from the child's parents or legal guardians may be required. Verification ensures that certificates are issued with accurate information and that falsification of documents related to marital status is avoided.
What are the safety risks in the construction and operation of hydroelectric power plants in the Dominican Republic, including the protection of rivers and aquatic ecosystems?
The construction and operation of hydroelectric power plants are essential for the generation of renewable energy. Identifying risks and protection measures for rivers and aquatic ecosystems is essential to guarantee environmental sustainability.
What are the rights of people displaced by transportation infrastructure development projects in rural areas in El Salvador?
People displaced by transportation infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of community life and access to basic services.
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
What are the laws and regulations governing KYC in Costa Rica?
In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.
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