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What measures are taken to prevent the financing of terrorism through the food and beverage sector in Costa Rica?
The food and beverage sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
What is the role of the Ministry of Sports in Colombia?
The Ministry of Sports is responsible for formulating and executing policies regarding sports, physical activity and recreation in Colombia. Its main function is to promote sports practice, encourage physical activity, strengthen high-performance sports, support sports infrastructure and promote the training of sports talents in the country.
How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?
Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.
What is the legislation that regulates background checks in Paraguay?
Background checks in Paraguay are regulated by various laws and regulations, including the Criminal Procedure Code, Law No. 2338/2003 of the National Police, and other legal provisions that govern the obtaining and use of information related to criminal records. These laws establish the procedures and limitations for conducting background checks.
What strategies are used to mitigate the risks associated with clients identified as PEP in foreign exchange transactions in El Salvador?
Rigorous controls and additional verification procedures are applied to mitigate the risk of money laundering and corruption in foreign exchange transactions of PEP clients.
How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?
In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.
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