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What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?
Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.
How is the activity of political advertising regulated in Brazil in terms of transparency, equity and veracity of information?
The activity of political advertising in Brazil is regulated by the Federal Constitution, the Electoral Code and by specific regulations of the Superior Electoral Tribunal (TSE), which establish requirements for the transparency, equity and veracity of the information in electoral advertising, guaranteeing the free expression of political ideas and equal opportunities for all candidates and political parties.
How does the Panamanian State promote transparency and integrity in commercial and financial transactions?
The Panamanian State promotes transparency and integrity through the implementation of laws and regulations, such as Law 23 of 2015, which establishes measures to prevent money laundering and the financing of terrorism. Additionally, participate in international initiatives to strengthen cooperation on these issues.
What is servitude in Mexican civil law?
The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.
What are the criminal activities that can generate illicit funds in El Salvador?
In El Salvador, criminal activities that can generate illicit funds include drug trafficking, smuggling, extortion, financial fraud, arms trafficking, corruption, kidnapping and illegal trade, among others.
What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?
In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.
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