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Are exposed people in Paraguay required to report changes in their financial or employment situation?
Yes, exposed persons in Paraguay must promptly report any significant changes in their financial, employment or other relevant aspects. This ensures effective supervision.
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
What is the health system in Costa Rica?
Costa Rica has a universal and supportive health system known as the Costa Rican Social Security Fund (CCSS). All citizens and residents have the right to receive medical care, medications and health services. The system is financed through mandatory contributions and provides comprehensive coverage in hospitals, clinics and primary care centers throughout the country.
What are the responsibilities of the Ministry of Finance and Public Credit in Colombia?
The Ministry of Finance and Public Credit has the responsibility of formulating and executing the country's economic and fiscal policy. Among its functions are the administration of the State's economic resources, the preparation of the national budget, the regulation of the financial system and the promotion of economic stability and sustainable development.
What is the relationship between banking secrecy and the prevention of money laundering in Guatemala?
The relationship between banking secrecy and the prevention of money laundering in Guatemala implies a balance. While protecting customers' financial privacy, entities are required to cooperate with authorities and disclose information when there are suspicions of illegal activities. There are measures to ensure the necessary confidentiality while complying with anti-money laundering regulations.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
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