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How important is financial education in the prevention of money laundering in the Dominican Republic?
Financial education can help the population understand the risks of money laundering and how to report suspicious activities
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
How can Brazil strengthen its legal and regulatory framework to combat money laundering more effectively?
Brazil can strengthen its legal and regulatory framework by implementing tougher penalties for financial crimes, improving oversight and compliance mechanisms, and promoting transparency and international cooperation in the fight against money laundering.
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
Can I request a passport extension if my passport is valid but is running out of pages in Venezuela?
Passport extensions are not issued due to lack of pages in Venezuela. In that case, you must apply for a new passport.
How is the prevention of money laundering addressed in the field of international trade and imports in Paraguay?
The prevention of money laundering in the field of international trade and imports in Paraguay is addressed through specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with international trade regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of international trade and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in transactions related to international trade and imports.
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