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How is the risk of money laundering addressed in microfinance institutions in Mexico?
Microfinance institutions in Mexico must also comply with AML regulations. This involves performing due diligence in identifying customers, reporting suspicious transactions, and maintaining adequate records to mitigate the risk of money laundering.
What is the regulation of construction contracts in Costa Rica in relation to environmental protection?
The regulation of construction contracts in Costa Rica includes provisions related to environmental protection. Contractors must comply with environmental laws and may be required to implement environmental mitigation measures on their projects.
What are the necessary documents to request a foreigner's identity card in Venezuela?
The documents necessary to request a foreigner's identity card in Venezuela may vary depending on the immigration status. In general, documents such as a valid passport, visa or residence permit, among others, are required. It is advisable to consult with SAIME to obtain precise information.
How is the impartiality of the trial guaranteed in cases of complicity in Costa Rica?
The impartiality of the trial is guaranteed in cases of complicity in Costa Rica through the independence of the judicial system. Courts are designed to be impartial, ensuring that defendants receive a fair and equitable trial.
How is the relationship between money laundering and tax evasion addressed in Argentina?
The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.
What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?
In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.
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