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What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?
"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.
What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What laws regulate cases of sabotage in Honduras?
Sabotage in Honduras is regulated by the Penal Code and other laws related to national security and the protection of critical infrastructure. These laws establish sanctions for those who carry out intentional acts aimed at damaging, destroying or interrupting the operation of facilities, services or systems vital to society, guaranteeing the protection and stability of the country.
What measures are taken to prevent tax evasion in cross-border electronic commerce in Bolivia?
Bolivia can implement measures to prevent tax evasion in cross-border electronic commerce, such as the application of taxes to digital services and international cooperation for the exchange of tax information.
What is the legal protection of the rights of people in situations of gender-based violence in the field of social justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of social justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as promote equal opportunities and social justice. Reporting and attention mechanisms for victims are strengthened, the participation and equitable representation of women and gender diverse people in all areas of society are promoted, support and empowerment programs are implemented, and awareness and education are encouraged. in gender equality to build a fair and equitable society for all.
What is the role of the State in El Salvador in promoting awareness about the importance of carrying identification documents?
The State promotes awareness campaigns to highlight the importance of carrying identification documents in El Salvador, emphasizing its need in various situations.
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