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How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What is the currency of Brazil?
The currency of Brazil is the Brazilian real. It is abbreviated as BRL and is subdivided into 100 cents.
What measures are taken to prevent the use of false identities in financial transactions in El Salvador?
Identity verification protocols are implemented that include official documents and authentication processes to prevent the use of false identities.
What is the responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP)?
The responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP) is essential. This involves continually monitoring the regulatory environment, assessing current and emerging risks, and making necessary adjustments to strengthen the effectiveness of prevention measures. The State works in collaboration with subject matter experts, international organizations and stakeholders to ensure that legislation remains up-to-date and is able to address the changing challenges associated with PEP and illicit financial activities.
How is adoption by same-sex couples regulated in Guatemala?
In Guatemala, adoption by same-sex couples is not legally permitted. Adoption is only allowed by heterosexual couples or by a single person, as long as they meet the requirements established by law.
Can I obtain a personal identity card in Panama if I am a resident foreigner?
Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.
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