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What is "fronting" in money laundering and how is it addressed in Mexico?
Mexico "Fronting" is a technique used in money laundering that involves the use of third parties or companies to hide the identity of the true owner of illicit funds. In Mexico, this technique is addressed through the implementation of due diligence measures by financial institutions and other obligated entities. The identification and verification of the identity of the final beneficiaries of the transactions is required and the true relationship between those involved is investigated. In addition, cooperation with other jurisdictions is promoted to identify fronting structures used in international operations.
Can old disciplinary records be considered in the personnel selection process in Panama?
Consideration of past disciplinary records may depend on several factors, and employment law may provide guidance on the temporal relevance of these records.
What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What is the legal framework in Costa Rica for the crime of extortion?
Extortion is punishable by law in Costa Rica. Those who coerce another person through threats or intimidation to obtain financial benefits or improper advantages may face legal action and sanctions, including imprisonment and fines.
What is the tax treatment of income obtained from the sale of machinery and equipment in Argentina?
Income obtained from the sale of machinery and equipment is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
How is compensation determined in a labor lawsuit in Costa Rica?
Compensation in a labor lawsuit in Costa Rica is determined according to current labor legislation, the terms of the employment contract and the circumstances of the case.
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