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Is any specific training or training required for financial institutions in relation to risk list verification?
Financial institutions often require specific training and education to comply with risk list check regulations.
How has Costa Rica developed its international cooperation in the fight against money laundering?
Costa Rica has strengthened cooperation with international organizations such as the Financial Action Task Force (FATF) and has signed bilateral agreements to facilitate the exchange of financial information.
What are the investment options in the advertising and marketing industry sector in Chile?
The advertising and marketing industry sector in Chile offers various investment options. You can invest in advertising agencies, digital marketing agencies, public relations companies, design studios, audiovisual production and market research companies. Additionally, you can consider investing in ad technology, online advertising platforms, and data analytics tools. Chile has a growing advertising market and growing demand for digital marketing services. It is important to evaluate market trends, competition and growth opportunities before investing in the advertising and marketing sector.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What measures are taken to verify the identity of travelers at airports and ports in the Dominican Republic?
Identity verification of travelers at airports and ports in the Dominican Republic is carried out through passport and travel document control. Immigration and customs officials verify the authenticity of documents and carry out security checks. Additionally, technologies such as passport scanners and facial recognition systems can be used for more efficient verification. Security and identity verification are essential at the country's entry points.
What is the process for annulling a sentence in the Ecuadorian legal system?
The annulment may be based on procedural errors, violations of fundamental rights or discovery of new relevant evidence.
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