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What additional measures can financial entities in Ecuador take to prevent money laundering in PEP-related transactions?
In addition to due diligence, financial institutions in Ecuador can implement additional measures, such as constantly monitoring transactions, applying data analysis technologies to detect suspicious patterns, and continuously training staff to stay aware of the latest trends in PEP-related money laundering.
What is the national registry of missing persons in Mexico?
The National Registry of Missing and Unlocated Persons (RNPED) is a database that collects information on missing persons in Mexico. Its objective is to facilitate the search and location of missing people.
What is the situation of natural disaster management in Brazil?
Brazil faces challenges in terms of managing natural disasters, including floods, landslides, droughts and forest fires. Measures have been implemented to strengthen disaster preparedness and response, including early warning infrastructure and coordination between government agencies and civil society.
What is Panama's role in the business strategy and business development consulting services sector?
Panama plays a relevant role in the sector of consulting services in business strategy and business development.
What is the process for an employer to obtain a criminal record certificate for a potential employee in Panama?
The process for an employer to obtain a criminal record certificate for a potential employee in Panama generally involves the candidate applying and submitting it to the appropriate entity.
What is the legal framework for the crime of illegal carrying of weapons in Panama?
Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.
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