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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad indefinitely?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad indefinitely. You must meet the established requirements and follow the corresponding application process.
What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
What additional security measures can Brazilian consumers implement to protect their personal data online?
In addition to using strong passwords and avoiding sharing personal information on unsecured websites, Brazilian consumers can protect their data online using two-factor authentication and end-to-end encryption where possible.
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 importance of international collaboration in the fight against cybercrime in Mexico?
International collaboration is important in the fight against cybercrime in Mexico to share threat information, coordinate cross-border law enforcement efforts, facilitate joint investigations, and promote common global security standards to better protect individuals and organizations against activities. online crimes.
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