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What measures are implemented in Guatemala to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons?
In Guatemala, measures are implemented to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons. The regulations require cryptocurrency exchange platforms to apply enhanced due diligence procedures when dealing with politically exposed persons, helping to prevent money laundering through these financial technologies.
How is effective coordination between law enforcement authorities and financial entities ensured to combat money laundering in Peru?
Effective coordination between law enforcement authorities and financial entities in Peru is ensured through the creation of communication and collaboration mechanisms. Information exchange protocols are established, periodic meetings are held and participation in joint exercises is encouraged to strengthen the comprehensive response in the fight against money laundering.
What are the rights of children in cases of child marriage in Costa Rica?
In cases of child marriage in Costa Rica, children have special rights due to their vulnerable situation. They have the right to protection against child marriage and to receive specialized support and assistance to ensure their well-being, development and education.
What is Mexico's position regarding the use of nuclear energy for civil purposes internationally?
Mexico advocates for the safe and responsible use of nuclear energy for civil purposes at the international level, promoting safety standards, non-proliferation and nuclear safeguards. It participates in international treaties and agreements that seek to guarantee the peaceful use of nuclear energy and promote cooperation in the development and application of nuclear technologies for civil uses, such as power generation and nuclear medicine.
What is "money smuggling" and how is it combated in Panama?
"Money smuggling" refers to the illegal import or export of cash or financial instruments without complying with legal requirements. In Panama, measures have been implemented to combat money smuggling, such as controls at airports and ports, the obligation to declare amounts above certain limits and cooperation with international customs authorities to detect and prevent money smuggling.
Have regional alliances been established to collaboratively address challenges related to exposed people in Paraguay?
Yes, regional alliances have been established in Paraguay to collaboratively address challenges related to exposed people, facilitating the exchange of information and best practices with neighboring countries.
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