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How can Brazilian authorities strengthen international cooperation in the fight against money laundering?
Authorities can strengthen international cooperation by signing bilateral and multilateral information-sharing agreements, participating in regional and global anti-money laundering initiatives, and collaborating with international organizations and regulatory enforcement agencies.
How are contracts for the sale of goods with arms export restrictions handled in Mexico?
Contracts for the sale of goods with arms export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of National Defense and the Ministry of Economy.
What types of identification documents are acceptable in the KYC process in Guatemala?
Acceptable identification documents include valid identification cards, passports, and driver's licenses.
What is the situation of agriculture in El Salvador?
Agriculture in El Salvador faces challenges such as drought, soil erosion, and lack of access to technology and resources to improve production.
Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?
Yes, in Costa Rica there is an entity in charge of supervising and regulating the activities of Politically Exposed Persons. The Comptroller General of the Republic plays a fundamental role in this regard. This institution has the responsibility of supervising the use of public resources, auditing the declarations of assets and assets of the PEPs and ensuring transparency in public management. In addition, there are other organizations such as the Public Ethics Prosecutor's Office and the Supreme Election Tribunal that also have a role in the supervision and control of political activities.
Is any other identification document required in addition to the ID or passport in Panama?
In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.
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