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What implications may PEP clients in El Salvador have when requesting financial services abroad?
They may be subject to stricter compliance measures, as international standards may also apply similar regulations to foreign PEP clients.
What are the financing options for development projects in the cultural sector in the Dominican Republic?
Cultural sector development projects in the Dominican Republic can access financing through government programs, cultural investment funds, donations from international organizations and alliances with cultural institutions. These financings are intended for projects that promote the preservation of cultural heritage, the promotion of the arts, the holding of festivals and the creation of cultural spaces.
What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?
The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
How does Argentina collaborate internationally in the fight against money laundering?
Argentina actively cooperates internationally in the fight against money laundering. Participates in information exchanges with other jurisdictions and follows the guidelines and standards established by international organizations such as the Financial Action Task Force (FATF) to strengthen the prevention and detection of illicit activities related to money laundering.
What sanctions are imposed on those who facilitate money laundering activities in Panama?
Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.
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