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What measures are taken to prevent the financing of terrorism through consulting activities in Costa Rica?
Consulting activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in the consultancy and reporting of suspicious transactions is required.
What is the government system in El Salvador?
EL Salvador is a presidential republic, which means that it has a democratically elected president as head of State and Government. The executive power rests with the president, while the legislative power is exercised by the Legislative Assembly, made up of deputies elected by popular vote.
What is the situation of women's rights in the field of high-performance sports in Panama?
In Panama, work has been done to promote gender equality in high-performance sports. Measures have been implemented to ensure equal opportunity in participation and access to resources and support for female athletes. In addition, sports empowerment and leadership programs have been created for women, and work has been done to eliminate gender stereotypes and barriers in this area.
How do due diligence regulations apply to international transactions in Panama?
Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to natural disasters in the Dominican Republic?
Travel restrictions may vary in situations of forced displacement or refugees due to natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.
How are relations between Argentina and international organizations managed in the supervision of PEP?
Relations between Argentina and international organizations in the supervision of PEP are managed through collaboration and exchange of information. Argentina actively participates in evaluations and reviews carried out by organizations such as the Financial Action Task Force (FATF). International cooperation strengthens supervisory measures by providing a global perspective and promoting harmonization of standards. In addition, we participate in training and technical assistance programs offered by international organizations to continually improve supervision practices.
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