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What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?
Costa Rica has strengthened regional cooperation, implemented intelligence protocols and adopted specific measures to confront money laundering linked to drug trafficking, a key challenge in the region.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in the Dominican Republic?
The Financial Analysis Unit (UAF) plays a central role in the fight against money laundering in the Dominican Republic. The UAF is the entity in charge of receiving, analyzing and processing suspicious activity reports submitted by financial institutions and other obligated professionals. Conducts investigations, collects relevant information and coordinates with other authorities to carry out legal actions. The UAF also contributes to the development of policies and regulations related to the prevention of money laundering and the financing of terrorism. Their work is essential for the detection and prevention of money laundering in the Dominican Republic.
What international collaboration exists to combat money laundering in El Salvador?
The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.
How long do judicial records remain in the Dominican Republic?
The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.
What options do Salvadorans have who wish to apply for an E-1 investment visa as traders and E-2 as investors in the United States?
They must meet the specific requirements of each visa, including conducting substantial trade or investing in the United States.
How is the right to freedom of expression guaranteed in Peru?
In Peru, the right to freedom of expression is protected by the Constitution and international treaties. The right of people to seek, receive and disseminate information and ideas through any means of communication without prior censorship is recognized. However, this freedom is not absolute and may be subject to legitimate restrictions to protect other rights or interests, such as national security or respect for the reputation and rights of third parties.
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