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What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.
How is the identity of users verified in home delivery services and transportation platforms in Peru?
In home delivery services and transportation platforms in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as background checks and driver authentication can be used to ensure the safety of transportation and delivery services.
What is the policy for the promotion and protection of the rights of people in extreme poverty in Venezuela?
The policy of promotion and protection of the rights of people in extreme poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the country's economic and social crisis has generated challenges in terms of coverage and quality of social programs, as well as in reducing the inequality gap. Civil society organizations and rights defenders have worked to promote policies and programs that address the needs of people in extreme poverty and guarantee their well-being and dignity.
What role do non-bank loans play in money laundering in Brazil?
Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
What are the steps to regularize a tax situation in Mexico if you have outstanding debts?
The steps to regularize a tax situation in Mexico include identifying the debt, filing missing returns, paying outstanding taxes, or negotiating a payment plan with the SAT.
How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?
Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.
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