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Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
What is the right to mobility in Mexico?
Mobility law regulates legal relationships derived from public transportation, road infrastructure, road safety, accessibility, sustainable mobility, traffic regulation and other aspects related to the movement of people and goods in Mexico.
How is the prevention of money laundering addressed in the technology and communications sector in Argentina?
In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.
Can a citizen have more than one identity card in Panama?
No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.
How can the integration of surveillance and monitoring technologies into Bolivia's financial systems contribute to the early detection of suspicious activities related to terrorist financing?
Surveillance and monitoring technology is key. Analyzes how the integration of these technologies into Bolivia's financial systems can contribute to the early detection of suspicious activities related to the financing of terrorism and proposes strategies for their effective implementation.
What is the impact of an embargo on cooperation in the promotion of sexual and reproductive education in El Salvador?
An embargo may affect cooperation in the promotion of sexual and reproductive education in El Salvador. Economic difficulties and financial restrictions can limit resources for sexual and reproductive health education and care programs. This can hinder the provision of key information and services, as well as access to contraception and healthcare related to sexual and reproductive health. Furthermore, lack of access to financing and support can hinder efforts to ensure the sexual and reproductive autonomy and well-being of people in the country.
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