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What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
What is the impact of identity validation on access to international financial transaction services in Mexico?
Identity validation has a significant impact on access to international financial transaction services in Mexico. Banks and financial institutions often require customers to provide proof of their identity and related documentation before conducting international transactions, such as fund transfers or foreign business transactions. Identity validation is important to comply with anti-money laundering regulations and to prevent fraud in international transactions. It also contributes to the security and stability of the financial system in a global context.
How are alimony debts handled in situations of de facto separation in Colombia?
In situations of de facto separation in Colombia, maintenance obligations can be maintained even if there is no formal divorce process. The law recognizes the existence of de facto unions and can establish the alimony fee in cases of separation, especially if there are children involved. It is important to seek legal advice to fully understand the legal implications in these circumstances.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What is joint custody in Panama?
Joint custody in Panama implies that both parents share the responsibility of caring for and raising their children after divorce. Both parents have equal rights and duties in relation to their children, and are expected to make joint decisions about their well-being. Joint custody is established when it is considered to be in the best interests of the child and the healthy relationship with both parents.
What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
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