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What role do non-bank financial intermediaries play in money laundering in Brazil?
Non-bank financial intermediaries can facilitate money laundering by providing unregulated services to hide and move illicit funds, making it difficult to detect and track by financial authorities.
What is the labor inspection process in Peru and what is its importance in labor regulation?
Labor inspection in Peru is a function of the Ministry of Labor that verifies compliance with labor laws and promotes safe and fair working conditions.
What are risk lists in the context of Mexico?
Risk lists in the Mexican context are records of people, entities or companies that have been identified as subject to sanctions, restrictions or control measures due to illicit activities or financial risks. These lists are used to prevent money laundering, terrorist financing and other criminal activities.
What is the importance of purple corn in Mexican gastronomy?
Purple corn is a variety of corn native to Mexico that is distinguished by its dark purple color. It is used in a variety of traditional Mexican dishes, such as tortillas, tamales, and atoles, and is prized for its distinctive flavor and nutritional properties. In addition, purple corn has cultural value and
What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?
They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.
What is the impact of migration on food security in Mexico?
Migration can impact food security in Mexico by affecting the availability of labor in the agricultural sector, food production and access to nutritious foods in areas of origin and destination of migrants, which can influence nutrition, the health and well-being of communities.
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