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What are the obligations of financial institutions in relation to Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico have the obligation to implement due diligence measures to identify Politically Exposed Persons with whom they carry out transactions. This involves continually monitoring the financial activities of these individuals, reporting suspicious transactions, and maintaining up-to-date records.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
What are the financing options for development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic?
Development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government industry support programs and alliances with companies specialized in manufacturing development consulting. These financings are intended for projects that cover the creation and expansion of industrial plants, the acquisition of machinery and equipment, the development of advanced technologies, the training of personnel and the promotion of innovation in the manufacturing sector.
What is Argentina's active participation in international initiatives to combat money laundering?
Argentina actively participates in international initiatives to combat money laundering. It is part of organizations such as the Financial Action Task Force (FATF) and collaborates with other countries in the implementation of standards and best practices. In addition, the country contributes to the formation of global policies that strengthen international cooperation in the fight against money laundering and the financing of terrorism.
What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
How is the participation of third parties, such as stepparents, in the lives of children regulated in Argentina?
The participation of third parties, such as stepparents, in the lives of children in Argentina is regulated considering the best interests of the minor. They may be recognized as significant figures in the child's life, but their rights and responsibilities do not replace those of the biological parents.
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