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How is the confidentiality of the information contained in the risk lists guaranteed?
Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.
How are specific challenges related to money laundering addressed in the remittance sector in Colombia?
In the remittance sector in Colombia, specific challenges related to money laundering are addressed by implementing rigorous due diligence procedures, verifying the legitimacy of senders and recipients, and collaborating with service providers to ensure transparency. in international fund transfers.
How is background checks handled for candidates who have had legal problems in the past but have served their sentences in Argentina?
For candidates who have had legal problems in the past but have completed their sentences in Argentina, the background check may consider rehabilitation and compliance with legal obligations. The aim is to evaluate the individual's current suitability for the position.
What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?
It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.
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