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Can the embargo in Colombia affect my rights to access public transportation services?
In general, the embargo in Colombia should not affect your rights to access public transportation services. However, it is important to note that failure to meet transportation-related financial obligations, such as paying fares or fines, may have indirect consequences, such as restriction of services or suspension of benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to avoid interruptions in your mobility.
How is due diligence handled in international transactions in Costa Rica?
International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What is the impact of phishing attacks targeting bank employees on the security of the internal systems of financial institutions in Mexico?
Phishing attacks targeting bank employees can have a significant impact on the security of the internal systems of financial institutions in Mexico by compromising access credentials and allowing attackers to infiltrate the internal network, access sensitive data and carry out activities malicious, highlighting the importance of security awareness training for staff and the implementation of robust security controls.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.
How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?
Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.
What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?
In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.
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