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How is cooperation between regulatory and supervisory entities promoted in the prevention of money laundering in Costa Rica?
In Costa Rica, cooperation between regulatory and supervisory entities is promoted in the prevention of money laundering through the exchange of information and the coordination of efforts. Institutions such as the Central Bank, the General Superintendency of Financial Entities (SUGEF) and the Superintendency of Telecommunications (SUTEL) work together to establish regulations and policies that strengthen the prevention and detection of money laundering. In addition, the carrying out of audits and risk assessments is promoted to guarantee compliance with established rules and regulations.
How is the risk of money laundering addressed in the technology sector in Mexico, including software and technology companies?
In the technology sector, including software and technology companies, specific regulations have been implemented to address the risk of money laundering. These companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
How are quality and conformity guarantees regulated in a product sales contract in Argentina?
In a contract for the sale of products in Argentina, it is essential to include clauses that regulate quality and conformity guarantees. These clauses should detail the expected quality standards, inspection procedures and the purchasing party's rights in the event of defective products.
Is there any rehabilitation mechanism to overcome sanctions related to judicial records in Panama?
In some cases, people with criminal records in Panama may seek rehabilitation mechanisms, such as expungement of records or demonstration of good behavior over time, to mitigate the impact of related sanctions.
Can lawyers and accountants be involved in terrorist financing activities in Guatemala?
Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.
How are emerging threats, such as the use of cryptocurrencies in terrorist financing, addressed in Paraguayan law?
Paraguay addresses emerging threats, such as the use of cryptocurrencies in terrorist financing, by updating legislation and implementing specific regulations to prevent the misuse of these technologies in illicit activities.
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