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What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.
What rights does the cohabitant have in a cohabiting union in Argentina?
In Argentina, a cohabiting union grants rights similar to those of marriage. Cohabitants have inheritance rights, property rights and alimony in the event of a breakup. The law recognizes equal rights between cohabitation and marriage.
What is the Fiscal Information Registry (RIF) in Guatemala?
The Tax Information Registry (RIF) is a registry used in Guatemala to identify taxpayers and keep track of their tax situation. Taxpayers must register with the RIF and keep their information up to date. It is essential for filing returns and complying with tax obligations.
What is the role of the media in preventing corruption and money laundering related to PEPs in Chile?
The media plays a fundamental role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Through journalistic investigation and dissemination of information, the media can expose cases of corruption, promote transparency and raise awareness about the risks associated with illicit practices.
What is the legal framework in Costa Rica for sexual abuse of minors?
Sexual abuse of minors is a serious crime in Costa Rica and is punishable by law. Those who commit sexual abuse against minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.
What is the perception of Panamanian society regarding the importance of background checks in the workplace?
Knowing the perception of Panamanian society about the importance of background checks in the workplace can help design more effective awareness strategies.
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