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How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
How long are judicial records maintained in Honduras?
In Honduras, judicial records are permanently maintained in the records of the judicial system. This means that criminal convictions and other legal records can be accessed at any time, unless a specific legal process is carried out to expunge or expunge them.
Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?
Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.
How is the risk associated with financial transactions linked to Politically Exposed Persons (PEP) evaluated in Panama?
The evaluation of the risk associated with financial transactions linked to Politically Exposed Persons (PEP) in Panama is carried out through a risk analysis that considers various factors. This includes the current or past position of the PEP, the nature of the transaction, the jurisdiction involved, and other elements that may increase or mitigate risk. The risk assessment determines the level of due diligence required, from standard procedures to enhanced measures, ensuring that institutions adapt their controls according to the specific risk of each PEP-related transaction.
What is the psychological impact of extradition on individuals and their families in Mexico?
Extradition can have a significant psychological impact on individuals and their families, creating stress, anxiety and concerns about their future and well-being.
How is civil society participation promoted in the supervision of PEP regulations in Panama?
The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.
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