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How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What is the situation of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.
Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
What are the financing options for geothermal energy infrastructure development projects in Peru?
For geothermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in geothermal projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Energy Development Fund.
How do international data protection regulations affect person verification practices in Paraguay?
Companies must adjust their practices to comply with international regulations, ensuring that verification of people in Paraguay respects global privacy and data protection standards.
What is the role of justice in the investigation and prosecution of corruption cases involving politically exposed people in Argentina?
Justice has a fundamental role in the investigation and prosecution of corruption cases involving politically exposed people in Argentina. It is the responsibility of the courts of justice to carry out investigations, evaluate the evidence presented, issue sentences and guarantee the application of the corresponding sanctions. Justice plays a key role in the fight against corruption and in defending the rule of law.
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