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What private sectors are involved in this?
Legal consultancies, technology companies and digital platforms are some of the private sectors that participate in this area in El Salvador.
What is the relationship between migration and social exclusion in Mexico?
Migration may be related to social exclusion in Mexico by influencing the marginalization of certain ethnic, economic or migrant groups, as well as discrimination and lack of access to basic services, decent employment and educational opportunities.
Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?
Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
Can you give details about your latest collaboration in a research project in Ecuador?
My last collaboration on a research project was on [Name of project] during [Date of collaboration].
What is the role of notaries and registrars in preventing money laundering in Brazil?
Brazil Notaries and registrars play an important role in preventing money laundering in Brazil. They must verify and record real estate, commercial and financial transactions, ensuring that legal requirements are met and that there is no indication of suspicious or illicit activities.
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