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What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?
"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.
What is the situation of the rights of LGBT+ peoples in Guatemala?
The rights of LGBT+ people in Guatemala face challenges such as discrimination, violence and the lack of legal recognition of same-sex couples, although there has been progress in terms of visibility and activism.
Can I request a review of my judicial records if I have been the victim of mistaken identity in the records?
If you have been the victim of mistaken identity in court records, you can request a review. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your claim of mistaken identity. The PNC will conduct an investigation and, if it is determined that there has been an error, will correct your criminal record to reflect the correct information.
How is Bolivia involved in international initiatives to combat money laundering?
Bolivia actively participates in various international initiatives aimed at combating money laundering. The country collaborates with organizations such as the Financial Action Task Force (FATF) and the Union of South American Nations (UNASUR). This participation reinforces the adoption of best practices, information exchange and capacity building in the global fight against money laundering.
What role does the General Directorate of Penal Centers of El Salvador play in monitoring convicted accomplices?
The General Directorate of Penal Centers supervises and manages the detention centers where convicted accomplices are held, guaranteeing compliance with sentences.
What is the importance of international cooperation in the supervision of PEPs in Peru?
International cooperation is essential in the supervision of PEPs in Peru, as many PEPs have connections and assets abroad. Collaboration with other countries and international organizations is key to an effective approach.
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