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What is the penalty for the crime of influence peddling in Chile?
Influence peddling in Chile involves taking advantage of position for personal gain and can carry legal sanctions, including prison sentences.
How does Argentina ensure that PEPs do not use family members to avoid financial oversight?
Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.
What are the economic sectors most susceptible to money laundering in El Salvador?
Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a Garifuna community?
Yes, as a Honduran citizen residing in a Garifuna community, you can obtain an Identity Card in Honduras. You must follow the procedures established by the National Registry of Persons (RNP) and comply with the specific requirements for people belonging to Garifuna communities.
What is the procedure to request the regularization of a property under embargo in Brazil?
Brazil The procedure to request the regularization of a property in a situation of embargo in Brazil involves following the procedures
What is the impact of international remittances on the prevention of money laundering in Mexico, and how are cross-border fund transfers controlled?
International remittances can be used in money laundering, so Mexico implements regulations and controls to supervise cross-border fund transfers and prevent the use of remittances in illicit activities.
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