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How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
What is the situation of food security during the embargoes in Bolivia, and what are the strategies to guarantee access to food despite economic limitations?
Food safety is essential. Strategies could include sustainable agriculture programs, support for local farmers, and policies to ensure equitable food distribution. Evaluating these strategies offers insights into Bolivia's ability to maintain food security during embargoes.
What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?
In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.
How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?
In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.
What is the impact of rural financing policies on agricultural development in Colombia?
Rural financing policies have a significant impact on agricultural development in Colombia. These policies seek to facilitate access to financing for farmers and ranchers in rural areas, providing resources for the acquisition of land, agricultural inputs, machinery and technology. Rural financing contributes to improving productivity, crop diversification, strengthening the agro-industrial chain and reducing poverty in rural communities.
What measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica?
Measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica. These measures include the regulation of the financing of electoral campaigns, the prohibition of using State resources for political purposes, and the supervision of the income and expenses of candidates and political parties. Limits are established on private contributions and transparency in campaign financing is promoted. In addition, control and audit mechanisms are implemented to ensure compliance with regulations and prevent misuse of public resources.
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