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What security measures apply to financial and personal information provided by exposed persons in Paraguay?
The financial and personal information provided by exposed persons is subject to security and confidentiality measures to protect it from unauthorized access and guarantee its integrity. This may include data encryption and limited access to authorized persons.
What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
What is the role of non-governmental organizations (NGOs) in Costa Rica in defending family rights and how do they collaborate with the government?
Non-governmental organizations (NGOs) in Costa Rica play a vital role in defending family rights. They collaborate with the government by offering expertise, research and proposals to improve legislation. Additionally, many NGOs implement programs and services to support families in vulnerable situations, working in conjunction with the government to ensure the protection and well-being of family members.
What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?
It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.
How is the recognition of dual nationality of children regulated in cases of parents of different nationalities in Colombia?
Colombia allows dual nationality, and children of parents of different nationalities can be recognized as citizens of both countries. It is important to review country-specific legislation, as well as international treaties, to fully understand the rights and obligations related to dual nationality.
How is money laundering prevented through non-profit organizations and foundations in Mexico?
Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.
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