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What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
How are government policies in Costa Rica articulated to promote due diligence, and what measures have been implemented to encourage the adoption of ethical practices in the business environment?
Government policies in Costa Rica to promote due diligence are articulated through Law 8204 and other related regulations. Measures have been implemented to encourage the adoption of ethical practices in the business environment, such as awareness campaigns, tax benefits for companies that comply with ethical standards, and the promotion of due diligence training programs.
What is the legal framework that regulates emancipation by marriage in El Salvador?
In El Salvador, emancipation by marriage is established when a minor marries, acquiring a certain legal autonomy from this situation, although they continue to be under the guardianship of their parents or legal representatives.
What additional requirements may apply to PEP clients seeking investment services in El Salvador?
More detailed assessments of your risk profile, source of funds and additional documentation may be required to meet regulatory standards.
What are the regional cooperation initiatives in Latin America to jointly address the challenges associated with PEP?
In Latin America, there are regional cooperation initiatives that seek to jointly address the challenges associated with Politically Exposed Persons. These initiatives involve information sharing, joint training, and coordinated efforts to combat corruption and money laundering.
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