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How does Argentina ensure that PEPs do not use family members to avoid financial oversight?
Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.
What is the deadline to request the return of internally abducted minors in Costa Rica?
The deadline to request the return of internally abducted minors in Costa Rica may vary and depends on the specific circumstances. The request must be submitted as soon as the theft occurs and the situation is known.
Can an embargo in Brazil affect assets located in different states of the country?
Yes, an embargo in Brazil can affect assets located in different states of the country. The seizure applies to the debtor's assets, regardless of their geographic location within the national territory. However, the execution of the embargo may require cooperation and coordination between the courts and authorities of the different states involved.
How is the training and education of professionals in Ecuador carried out to prevent money laundering?
In Ecuador, training and education programs are carried out aimed at professionals who may be exposed to the risk of being used for money laundering. These programs provide up-to-date knowledge on regulations and techniques for preventing, identifying and reporting suspicious activities. The aim is for professionals to acquire the necessary skills to comply with their legal obligations in the fight against money laundering.
What measures have been taken to combat money laundering in the cryptocurrency sector in Mexico?
Mexico In Mexico, measures have been implemented to combat money laundering in the cryptocurrency sector. This includes the regulation of cryptocurrency exchanges as financial entities subject to anti-money laundering laws, the obligation to identify and verify the identity of cryptocurrency users, monitoring suspicious transactions and collaborating with experts. in technology to improve the detection and prevention of illicit activities related to cryptocurrencies.
What are the requirements to obtain the Neighborhood Certificate in Colombia?
The requirements to obtain the Neighborhood Certificate in Colombia vary depending on the municipality or locality, but generally the citizenship card, proof of residence and the payment of a fee are requested.
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