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What is the typology of "smurfing" and how is it prevented in Mexico?
Mexico The "smurfing" typology is a common technique used in money laundering, which consists of dividing large amounts of money into smaller amounts and depositing them in multiple bank accounts to avoid attracting attention. In Mexico, smurfing is prevented through the implementation of mechanisms for monitoring and detecting unusual and suspicious transactions by financial institutions and the FIU. In addition, cooperation between institutions and the exchange of information is promoted to identify suspicious patterns and behaviors related to smurfing.
How is the liability of employers in cases of workplace accidents regulated in Ecuador?
The responsibility of employers in cases of occupational accidents is regulated by the Labor Code and the Social Security Law, establishing safety measures, obligations and sanctions in cases of accidents or occupational diseases.
What are the legal measures against the crime of child marriage in Costa Rica?
Child marriage, which involves the union of a minor, is punishable by law in Costa Rica. Those who participate in, perform or promote underage marriages may face legal action and sanctions, including prison terms and annulment of the marriage.
Are there laws that promote the standardization of background check processes in different sectors in Panama?
There may be laws in Panama that promote the standardization of background check processes in various sectors, facilitating consistency and efficiency in this regard.
What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?
The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.
What are the opportunities to participate in projects to promote gender equality and women's empowerment for Chilean immigrants in Spain?
Chilean immigrants in Spain can participate in projects and programs to promote gender equality and women's empowerment. Many organizations and NGOs in Spain work on projects related to gender equality, women's empowerment and the prevention of gender violence. Participating in these programs provides the opportunity to learn, share experiences and contribute to the fight for gender equality in Spanish society.
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