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What is the "precedent offense" in relation to money laundering in Peru?
In the context of money laundering, the "precedent offense" refers to the illegal activity that generated the funds intended to be laundered. It may be related to activities such as drug trafficking, corruption, fraud, smuggling, among other serious crimes.
What is domestic violence and how is it combated in Mexico?
Domestic violence in Mexico refers to any form of physical, psychological or sexual violence that occurs within the family environment. It is combated through laws and policies to protect victims, such as protection orders, shelters, care and prevention programs, as well as legal sanctions for aggressors.
How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?
We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.
What happens in the event of a discrepancy between electronic records and physical records in a judicial file in the Dominican Republic?
In the event of a discrepancy between electronic records and physical records in a court file in the Dominican Republic, investigations must be conducted to determine the source of the discrepancy and steps taken to correct it. Integrity and consistency of records are fundamental to a fair legal process
What is your profession according to your identity documents in Ecuador?
My profession is [Profession].
How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?
Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.
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