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Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?
It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.
What is the frequency of suspicious transaction reporting in Guatemala?
The frequency varies, but financial institutions typically report periodically, depending on regulations and detection of suspicious activity.
How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?
Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.
How is money laundering related to the stock market addressed in Costa Rica?
Money laundering related to the securities market is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of investors and securities market participants. In addition, the monitoring of transactions and the detection of suspicious activities is promoted through collaboration with regulatory and supervisory entities of the securities market. Mechanisms for reporting suspicious activities to the FIU are established and investigative capacity is strengthened to prevent the misuse of the securities market in money laundering activities.
How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?
Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
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