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What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?
The Ministry of Economy and Finance of Panama plays roles in the formulation of policies and regulations related to the prevention of money laundering. Work in collaboration with other entities to strengthen the legal framework and improve practices in the financial sector.
What is the system for protecting the rights of internally displaced people in Mexico?
Mexico has a system to protect the rights of internally displaced people that seeks to guarantee their safety, well-being and access to humanitarian assistance. It seeks to prevent and address the causes of internal displacement, as well as facilitate their reintegration in dignified and safe conditions.
What are the rights of victims of domestic violence in Peru?
Victims of domestic violence in Peru have the right to seek protection orders that restrain the abuser and provide them with safety. They also have the right to legal advice and psychological support.
Can you provide the name of your latest online course or webinar in Ecuador?
The last online course or webinar I participated in was [Course Name] on [Course Date].
What role do international organizations play in the fight against money laundering in Brazil?
Organizations such as the Financial Action Task Force (FATF) and the World Bank provide technical assistance and training to strengthen Brazil's financial compliance and oversight capabilities.
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