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What is the role of financial institutions in preventing money laundering in Guatemala?
Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.
How is the national response to terrorist financing coordinated in Costa Rica?
The national response to terrorist financing in Costa Rica is coordinated through an inter-institutional approach that involves various authorities and organizations. The Financial Analysis Unit (UAF) plays a key role in coordination, receiving and analyzing reports of suspicious transactions from financial institutions. The UAF works together with the Public Ministry, the Directorate of Intelligence and Security (DIS) and other entities to carry out investigations, take legal measures and guarantee a comprehensive response. International cooperation is also essential, as Costa Rica participates in regional and international initiatives to share information and strengthen response capacity against terrorist financing.
What is the procedure to obtain an identity card for Bolivian citizens in prison?
Citizens in prison can process their identity card through special procedures coordinated between the SEGIP and the prison authorities.
What measures are taken to prevent influence peddling in public procurement related to PEP in Chile?
To prevent influence peddling in public procurement related to PEP in Chile, regulations are established that prohibit undue interference in contracting processes and promote transparency in the selection of contractors. Equality of opportunities is key in this process.
What are the visa options for Panamanian citizens who want to work in the construction sector in Spain?
There are specific visas for construction workers who wish to work on construction projects in Spain.
What are the rights of migrants and refugees in Brazil?
Brazil recognizes the rights of migrants and refugees, respecting international treaties and the Constitution. These rights include access to justice, education, health and protection against discrimination.
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