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What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?
The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts. This includes promoting interfaith dialogue, preventing religious violence and discrimination, protecting places of worship, and ensuring freedom of religion and belief for all people.
How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?
Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.
How is the activity of the financial technology (fintech) industry in Brazil regulated in terms of financial security, consumer protection and fraud prevention?
The activity of the financial technology industry in Brazil is regulated by the Central Bank of Brazil and other supervisory entities, which establish requirements for financial security, consumer protection and prevention.
What should I do if my personal identification card or passport expires while I am abroad?
If your personal identification card or passport expires while you are abroad, you should contact the nearest Panamanian embassy or consulate for advice and request a renewal or extension of the document.
What is customer due diligence and why is it important in preventing money laundering?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious activities and comply with anti-money laundering regulations.
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