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What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
How is the use of virtual currencies regulated in the prevention of money laundering in Mexico?
In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
Does the Argentine DNI have any gender restrictions?
As of 2012, the Argentine DNI allows the option of "self-perceived sex" instead of being restricted to the binary categories of male or female. People can choose the option that fits their self-perceived gender identity.
How are the challenges of promoting equal opportunities in access to technology and connectivity for vulnerable groups in Panama addressed?
The government of Panama works to promote equal opportunities in access to technology and connectivity for groups in vulnerable situations through policies and programs that guarantee their access to technological devices, promote digital literacy, and provide support and training in the use of technological tools. Digital inclusion is promoted, public-private collaboration is encouraged to expand telecommunications infrastructure in rural areas and marginalized communities, and connectivity programs are implemented in public spaces.
What is equitable shared custody in Mexico and how does it work?
Shared equitable custody in Mexico is a regime in which both parents equally share the responsibility for raising and making decisions about the children. This regime implies that parents must collaborate and establish agreements to guarantee balanced participation in parenting, taking into account the best interests of the children.
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