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How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
Can I request a duplicate of my identity card in case of damage?
Yes, if your identity card has deteriorated, you can request a duplicate at the Civil Registry. You must present the damaged ID card, a recent photograph and meet the requirements established for the duplicate request.
How is Argentina adapting to technological trends to prevent money laundering, especially in the field of cryptocurrencies?
Argentina recognizes the importance of adapting to technological trends, especially in the field of cryptocurrencies, to prevent money laundering. Regulation is updated to address specific risks associated with cryptocurrency transactions, and due diligence practices are promoted in the financial sector related to digital assets. The FIU works closely with technological experts to understand and counter new forms of money laundering that may arise in the digital environment.
Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking?
In cases of crimes related to drug trafficking, expungement of judicial records is less common due to the severity and impact of these crimes on public health and safety. These crimes often have significant legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?
Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.
What are the typical coverages offered by credit insurance in Mexico
Typical coverages offered by credit insurance in Mexico include coverage against the risk of insolvency of debtors, coverage against political or commercial risk of the countries where operations are carried out, and coverage against the risk of delinquency or delay. in payments.
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