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How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?
Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.
What are the penalties for driving under the influence of alcohol in Argentina?
Driving under the influence of alcohol in Argentina carries penalties including fines, driver's license suspension and, in serious cases, prison sentences. The legislation seeks to prevent accidents and protect road safety.
What constitutes the crime of leakage of confidential information in Chile?
In Chile, the leak of confidential information is considered a crime and is punishable by the Penal Code. This crime involves revealing, disseminating or using confidential information without the corresponding authorization. Penalties for leaking confidential information can include prison sentences and fines.
What are the penalties for improper or illegal retention of judicial records in El Salvador?
Improper or illegal retention of these records may result in legal action for non-compliance with data protection regulations, with sanctions including fines and civil liabilities.
What obligations do financial institutions in Costa Rica have in relation to PEPs?
Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).
What are the ethical challenges in the application of money laundering prevention measures in Costa Rica?
Ethical challenges include finding a balance between protecting privacy and preventing money laundering, as well as ensuring that the measures taken are ethically justified and respectful.
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