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How are international transactions handled within the framework of due diligence in El Salvador?
International transactions in El Salvador are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
How do judicial records affect participation in community tourism programs in Bolivia?
In community tourism programs in Bolivia, judicial records generally should not be an impediment to participation. These programs seek the participation of local communities in the tourism industry. However, it is important to review specific program policies and seek legal advice to understand any considerations related to judicial history that may affect participation in community tourism programs.
How has migration from Mexico to North America changed in recent years in terms of circular migration?
Migration from Mexico to North America has experienced changes in recent years in terms of circular migration, with an increase in the mobility of workers who travel temporarily between Mexico and the United States or Canada in search of seasonal employment, additional income, and ties. family members, which has impacted migration dynamics and border policies.
What is the minimum age to obtain an identity card in the Dominican Republic?
The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From this age, Dominican citizens can process their identity card
What are the key laws and regulations related to Due Diligence in Paraguay?
In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.
Are specific risk assessments carried out to determine the potential exposure of exposed persons in Paraguay?
Yes, specific risk assessments are carried out in Paraguay to determine the potential exposure of exposed persons, allowing for a better understanding of the possible risks associated with their activities.
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