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What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.
How can internet fraud affect the credibility of financial institutions in Mexico?
Internet fraud can affect the credibility of financial institutions in Mexico by raising concerns about their ability to protect customers' financial information and prevent fraudulent online activities.
Is there any form of rehabilitation or elimination of the status of politically exposed person in Peru?
In Peru, there is no specific procedure for rehabilitation or elimination of the status of politically exposed person. However, once a person ceases to hold relevant political positions, he or she may request the relevant authorities to review his or her situation and determine whether it is appropriate to maintain him or her as a politically exposed person.
How is cooperation promoted between countries in the region to combat money laundering in Honduras?
Countries in the region, including Honduras, promote cooperation in the fight against money laundering through bilateral and regional agreements. Information is shared, joint operations are carried out, financial intelligence exchange mechanisms are strengthened and actions are coordinated to detect and dismantle international money laundering networks.
Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?
Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.
How are adoptions of minors who have been in cyberbullying prevention education programs in Guatemala legally addressed?
Adoptions of minors who have been in cyberbullying prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the child's well-being in the new family environment, promoting positive online behaviors and preventing cyberbullying.
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