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Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
How are money laundering risks addressed in property leasing and rental transactions in Bolivia?
Bolivia establishes specific regulations for property leasing and rental transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this area.
What is the "Money Laundering" law in Panama?
The "Money Laundering" law in Panama refers to the rules and regulations intended to prevent and punish money laundering. These laws establish the procedures and obligations that financial institutions and other regulated entities must follow to prevent and detect money laundering activities.
What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?
Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.
What are the rights of children in cases of child marriage in Costa Rica?
In cases of child marriage in Costa Rica, children have special rights due to their vulnerable situation. They have the right to protection against child marriage and to receive specialized support and assistance to ensure their well-being, development and education.
What are the legal measures against fraud and scam in Costa Rica?
In Costa Rica, fraud and scam are classified as crimes. Individuals who commit these acts may face legal action, including investigations, criminal trials, and the imposition of sanctions such as imprisonment and fines.
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