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What is the impact of KYC on the transparency of artistic and cultural transactions in Costa Rica?
In the artistic field, KYC can contribute to transparency in cultural transactions, preventing money laundering in the acquisition of works of art and protecting the integrity of cultural heritage.
How can private companies in El Salvador ensure the continuity and effectiveness of procedures in crisis or emergency situations?
Implementing contingency plans, adopting flexible technological solutions and adapting your operations to maintain continuity.
What measures have been taken to combat corruption in Mexico?
Corruption is a major problem in Mexico. Legal reforms have been implemented, anti-corruption institutions have been strengthened, and transparency and accountability are promoted.
What is the role of civil society in supervising PEP activities in Argentina?
Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What is the process to request the annulment of an adoption in Brazil?
The process to request the annulment of an adoption in Brazil involves filing a lawsuit and providing evidence of irregularities or defects in the adoption process. The judge will evaluate the case and make a decision based on the best interests of the child and the legality of the adoption process.
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