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What is being done to promote gender equality in the technological field in Mexico?
In Mexico, actions are being implemented to promote gender equality in the technological field. This includes science, technology, engineering and mathematics (STEM) training and education programs for girls and women, as well as encouraging their participation and leadership in the technology sector and removing gender barriers in accessing job opportunities.
What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?
Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.
How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?
The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What information should be included in a PEP-related suspicious transaction report in Costa Rica?
A suspicious transaction report related to Politically Exposed Persons (PEP) in Costa Rica must include details about the suspicious transaction, the identification of the PEP involved, the description of the suspicious activity, and any other relevant information that may assist in a subsequent investigation. Suspicious transaction reports are a key tool in detecting and preventing illicit financial activities.
What is Paraguay's approach to international cooperation on AML, especially in the exchange of information with other countries?
Paraguay promotes international cooperation on AML through bilateral agreements and its participation in international organizations. The exchange of information with other countries is key to addressing cross-border transactions and effectively combating money laundering and terrorist financing at a global level. International collaboration strengthens Paraguay's capabilities in this area.
How is a dismissal explained in judicial records in Argentina?
The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.
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