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What are the ethical challenges in the regulation of new technologies used in money laundering in Costa Rica?
Ethical challenges include the ethical regulation of new technologies, such as cryptocurrencies, to prevent money laundering, generating debates about ethics in adapting legislation to technological advances.
What is the main regulation that governs KYC in Mexico?
In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.
What are the financing options for development projects in the risk management consulting services sector in the tourism sector in El Salvador?
Financing options for development projects in the risk management consulting services sector in the tourism sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the tourism sector, government programs and funds aimed at promoting investment. and tourism development, venture capital investment and investment funds with a focus on tourism projects, and the possibility of accessing international financing and alliances with companies and organizations in the tourism sector.
What specific challenges does Mexico face in terms of cybersecurity compared to other countries?
Mexico faces specific challenges in terms of cybersecurity, such as a lack of resources and training in some areas, the complexity of its technological infrastructure and the presence of criminal groups that use technology to commit crimes, which requires approaches adapted to its unique context. .
How are the rights of guarantors protected during an embargo in Ecuador?
Guarantors have specific rights during a seizure process in Ecuador. Before turning to the guarantor to satisfy the debt, the creditor must generally exhaust direct collection options from the primary debtor. Guarantors have the right to be properly notified and to challenge the seizure if it is shown that legal procedures were not followed. It is essential that guarantors know their rights and seek legal advice to ensure they are respected throughout the garnishment process.
What is the process for identifying and reporting suspicious transactions in gambling houses and casinos in Costa Rica?
Gambling houses and casinos in Costa Rica are required to identify their clients and report suspicious money laundering transactions. This involves monitoring player activities and reporting to the FIU.
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