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What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What is being done to promote gender equality in the field of public transportation in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of public transportation. This includes the implementation of policies and programs that guarantee the safety of women in transportation, the prevention of sexual harassment in public spaces, and the promotion of inclusive and accessible transportation for all people.
What are the laws that regulate the criminal responsibility of adolescents for serious crimes in Bolivia?
The criminal responsibility of adolescents for serious crimes in Bolivia is governed by the Boy, Girl and Adolescent Code. This code establishes special measures for minors who commit serious crimes, seeking their rehabilitation and social reintegration. The sanctions focus on educational and reintegration processes.
How have financial institutions in Mexico adapted to the increase in demand for online services and mobile applications due to the COVID-19 pandemic?
Financial institutions in Mexico have adapted to the increased demand for online services and mobile applications by accelerating the implementation of online KYC processes and the ability to perform identity verifications through mobile devices. This has enabled customers to access financial services safely from their homes.
What actions does the State take to promote cooperation between the public and private sectors in compliance with due diligence in El Salvador?
Facilitates collaboration through dialogue tables, exchange of information and establishment of agreements to guarantee regulatory compliance.
How is training and awareness addressed in financial institutions in Panama to prevent money laundering?
Panama addresses training and awareness in financial institutions to prevent money laundering. Laws establish requirements for these institutions to implement training programs for their staff. This includes training in the identification of suspicious transactions, due diligence, and other relevant aspects for the prevention of money laundering. The training seeks to improve the preparation and awareness of financial personnel, thus strengthening the capacity of institutions to prevent and detect money laundering activities.
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