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What prevention measures against money laundering should be implemented in Peruvian companies?
Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.
What are the rights of people displaced due to housing problems in Costa Rica?
People displaced due to housing problems in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by housing-related problems, such as forced evictions and lack of adequate housing.
Can I use my DUI as proof of identity when carrying out procedures in the Civil Registry in El Salvador?
Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Civil Registry in El Salvador, such as the registration of births, marriages or deaths.
What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?
The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.
How is fraud addressed in the KYC process in Mexico?
Fraud in the KYC process in Mexico is addressed through rigorous verification of the client's identity and the detection of possible false documents. Technological tools, such as data analysis and biometrics, are also used to identify signs of fraud and prevent it.
What is the relationship between drug trafficking and money laundering in the Dominican Republic?
Drug trafficking is one of the most common criminal activities that generate illegal funds that can be laundered through financial activities.
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