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How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
What is the trademark registration process in Panama?
The registration of trademarks in Panama is carried out through the General Directorate of Industrial Property. Protects the identity of companies and their products, preventing unauthorized use of registered trademarks.
How is cybercrime regulated in Panama?
Cybercrime in Panama is regulated by Law 51 of 2008, which establishes measures to prevent, investigate and punish computer crimes. This legislation addresses issues such as unauthorized access, computer damage and electronic fraud, seeking to protect the security of information and punish criminal conduct in the digital sphere.
What procedures are followed for the verification and validation of the information provided by clients identified as PEP in El Salvador?
Detailed checks and analysis are carried out on the documentation provided by PEP clients, verifying the authenticity and accuracy of the information presented.
What are the legal consequences of pimping in El Salvador?
Pimping is considered a serious crime in El Salvador and can result in long prison sentences. Additionally, pimps may be subject to financial penalties and confiscation of proceeds obtained through sexual exploitation.
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