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Can financial institutions in Paraguay share AML information with each other?
Yes, financial institutions in Paraguay can share AML information among themselves in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.
Can financial institutions in Paraguay share KYC information with foreign authorities?
Yes, financial institutions in Paraguay can share KYC information with foreign authorities within the framework of international cooperation agreements, especially in cases related to money laundering and terrorist financing investigations.
What are the rights of people displaced by industrial development projects in El Salvador?
People displaced by industrial development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the investigation and prosecution process for crimes of sexual violence in Mexico?
Crimes of sexual violence are investigated and prosecuted by the competent authorities. The aim is to collect evidence, interview victims and bring the aggressors to justice.
What awareness and prevention programs does the State implement to raise awareness among the population about money laundering in El Salvador?
Public education campaigns are carried out, success stories in the prevention of money laundering are disseminated, and citizen participation in reporting suspicious activities is promoted.
How are cases of financial fraud addressed in Panama?
Cases of financial fraud are investigated and prosecuted in Panama, with legal sanctions for those who commit fraud in the financial sector. It seeks to protect investors and guarantee the integrity of the financial system.
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