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What measures have been implemented to prevent money laundering in the construction sector in Mexico?
In the construction sector, Mexico has established regulations that require the identification of clients and the submission of suspicious transaction reports. This helps prevent the use of the construction sector for money laundering through construction projects.
How is the crime of crimes against humanity defined in Chile?
In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.
What is the impact of financial education on poverty reduction in Costa Rica?
Financial education plays an important role in reducing poverty in Costa Rica. By providing people with financial knowledge and skills, they are empowered to make informed decisions about managing their finances, budget planning, saving and investing. This can help improve the economic stability of individuals and families, and contribute to greater financial inclusion and the overall well-being of society.
What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
Are judicial records in Guatemala public?
No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
What are the regulations for Panamanian citizens who wish to study at universities in Spain?
Regulations may vary depending on the level of study and the academic institution.
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