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What economic sectors and activities are most susceptible to terrorist financing in Costa Rica?
The economic sectors and activities most susceptible to terrorist financing in Costa Rica may include financial services, money transfers, charitable organizations, and illegal activities such as drug trafficking.
How is the child support fee determined in cases of adult children with disabilities in Ecuador?
In cases of adult children with disabilities, the child support fee is determined considering the special needs of the beneficiary. Medical expenses, therapies and other costs associated with the disability will be evaluated. The court will establish a fee that guarantees the well-being of the child with a disability, taking into account his or her particular needs.
What are the financing options for transportation infrastructure development projects in Argentina?
For transportation infrastructure development projects in Argentina, financing options can be considered through government programs, infrastructure investment funds, development banks, and multilateral financing organizations. Alliances can also be sought with construction companies and transport operators interested in investing in transport infrastructure projects.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to early care services and family support for comprehensive development?
People with disabilities in Guatemala face challenges in accessing early care services and family support for comprehensive development due to the lack of resources, training of health personnel and raising awareness in society about the importance of early care in development. of people with disabilities. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in early care and family support. Medical care and monitoring programs are being developed from the early stages of life, as well as to promote the empowerment and support of families in the care and development of people with disabilities.
How do banks and other financial institutions in Panama collaborate to prevent money laundering?
Banks and other financial institutions collaborate in the prevention of money laundering by implementing internal controls, due diligence programs, and constant monitoring of transactions. They also actively participate in detecting and reporting suspicious activities to the competent authorities.
What are the internal control measures that financial entities must implement to prevent money laundering in Peru?
Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.
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