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What is the minimum age of criminal responsibility in Paraguay?
The minimum age of criminal responsibility in Paraguay is 14 years. This means that minors under 14 years of age cannot be criminally prosecuted and, instead, protection and rehabilitation measures are applied.
What is the role of the media in the fight against money laundering in Panama?
The media plays a crucial role in the fight against money laundering in Panama by reporting on money laundering cases, raising public awareness, and promoting transparency and accountability. Disseminating information about suspicious activities can help detect cases of money laundering and maintain pressure to strengthen preventive measures.
What is the difference between tax debt and customs debt in Argentina?
Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.
What is the role of internal audits in overseeing AML compliance in Mexico?
Internal audits are essential in overseeing AML compliance in Mexico. Financial institutions and companies should conduct internal audits to assess their compliance with AML regulations and ensure that their policies and procedures are effective in preventing money laundering.
What is the Dominican Republic's approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime?
The Dominican Republic has a firm approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime. Specialized units have been established within law enforcement institutions to investigate and prosecute these crimes. In addition, international cooperation is promoted in the identification and confiscation of assets related to money laundering from illicit activities.
How is verification on risk lists addressed in the Ecuadorian tourism sector to ensure safe experiences for visitors?
In the Ecuadorian tourism sector, risk list verification is addressed to ensure safe experiences for visitors. Tourism companies must verify that their associates and suppliers are not on risk lists linked to practices that could compromise the safety of tourists. The implementation of rigorous verification controls contributes to the promotion of safe and reliable tourism, preserving the reputation of the destination...
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