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How is money laundering prevented in the construction sector in Peru?
The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.
What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?
Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.
What are the implications of an embargo in Chile for access to recreation and cultural services?
An embargo generally does not affect access to recreation and cultural services, as they are important for people's well-being and cultural enrichment.
What is the role of NGOs in El Salvador?
NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.
What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
What are the laws and penalties related to the crime of arson in Chile?
In Chile, arson is considered a crime and is punishable by the Penal Code. This crime involves intentionally starting a fire, causing property damage, injuries or endangering people's lives. Penalties for arson can include prison sentences and fines, and the penalties can be increased if serious consequences such as death or serious injury occur.
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