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What are the sources of risk lists in Mexico?
Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.
Can I obtain a Costa Rican identity card if I am a Costa Rican citizen born abroad?
Yes, as a Costa Rican citizen born abroad, you can obtain a Costa Rican identity card. You must meet the requirements established by the Civil Registry and present documents that prove your Costa Rican citizenship, such as a birth certificate and other additional documents.
What is the importance of international collaboration in the prevention of money laundering in Guatemala?
International collaboration is of utmost importance in the prevention of money laundering in Guatemala. Given the transnational nature of these activities, cooperation with other countries, international organizations and regional entities strengthens preventive efforts. Exchanging information, adopting best practices and collaborating on research are key elements of this international collaboration.
What role do regulatory bodies play in preventing money laundering in Brazil?
Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.
What is the principle of territoriality in Brazilian criminal law?
The principle of territoriality establishes that Brazilian criminal law applies to all crimes committed within the national territory, regardless of the nationality of the perpetrator or the victim, thus guaranteeing the sovereignty of the Brazilian State over its territory and the protection of its citizens.
What are the specific challenges for regulatory compliance in the financial technology (fintech) sector in Ecuador?
Fintech companies face challenges such as adapting to financial regulations, managing cyber risks, and data security in regulatory compliance, which requires constant monitoring and the implementation of advanced security measures.
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