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What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?
Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.
What are the costs associated with personnel verification in Mexico?
Personnel verification costs in Mexico vary depending on the scope and complexity of the verification. They include verification company fees, drug testing costs, and administrative expenses associated with collecting and protecting personal data.
What are the laws that address the crime of property invasion in Guatemala?
In Guatemala, the crime of property invasion is regulated in the Penal Code. This legislation establishes sanctions for those who illegally enter, occupy or take possession of another's land or property without the consent of the legitimate owner. The legislation seeks to protect property rights and punish acts of invasion.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of mental health?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of mental health. Equal access to quality mental health services is promoted, as well as respect for the autonomy and dignity of women in treatment and psychological care. Measures are implemented to prevent and address gender discrimination in the field of mental health, ensure the availability of services appropriate to the needs of women and promote their emotional and psychological well-being.
How are specific risks related to money laundering in the gaming sector in Argentina addressed?
In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.
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