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Is there any specific law or regulation in Mexico that addresses the issue of Politically Exposed Persons?
Mexico In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (known as the Anti-Laundering Law) is the main law that addresses the issue of Politically Exposed Persons. This law establishes the obligations of financial institutions in relation to the identification and monitoring of PEPs, as well as the sanctions for non-compliance.
How can collaboration and networking opportunities with Dominican professionals and organizations in the United States be encouraged?
Networking and collaboration events can be organized that bring together Dominican professionals and organizations in the United States, giving Dominican employees the opportunity to network, share knowledge and resources, and strengthen the Dominican community in the country.
What is the process to apply for a tourist visa for Mexico?
To apply for a tourist visa for Mexico, you must go to the Mexican consulate or embassy in your country. You must complete an application, provide evidence of sufficient funds and a travel itinerary, and meet other requirements.
What types of entities and sectors are required to comply with AML regulations in Costa Rica?
In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.
What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?
In Argentina, measures have been implemented to promote gender equality in the participation of politically exposed people. These include gender parity laws on electoral lists, quotas for female representation in public office, training and leadership programs for women, and the promotion of women's political participation through policies of inclusion and promotion of equity. .
How is the Ombudsman selected in Costa Rica?
The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.
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