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What is Mexico's approach to preventing money laundering related to the exploitation of marine resources and the protection of marine ecosystems?
Mexico focuses on preventing money laundering related to the exploitation of marine resources and the protection of marine ecosystems through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds in this activity.
What is the impact of social security policies on the economy of Costa Rica?
Social security policies have a positive impact on Costa Rica's economy by guaranteeing the protection and well-being of workers and their families. Social security provides health coverage, pensions, sickness benefits and occupational accidents, which contributes to social stability and consumption. In addition, it promotes equity and income redistribution in society.
What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?
To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.
What is the crime of fraud in Mexico and what are the associated penalties?
Fraud in Mexico involves deceiving someone to obtain illegal financial benefits. Penalties for fraud vary depending on the amount of money involved and the severity of the deception, but can include jail time and fines.
How can an individual check if their KYC information is up to date in Mexico?
Individuals can check if their KYC information is up to date in Mexico by contacting their financial institution. It is important to keep personal information and identification documents up to date to avoid inconveniences in future transactions.
What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?
In Guatemala, various mechanisms have been implemented to promote transparency and accountability for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of entities specialized in the supervision and auditing of public officials, the promotion of transparency in public procurement processes and the creation of online transparency portals where consult data and information related to public management.
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