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What is the role of educational institutions in preventing money laundering in Mexico?
Mexico Educational institutions have an important role in preventing money laundering in Mexico. Through the inclusion of content related to money laundering and financial ethics in study programs, we contribute to raising awareness and providing knowledge to future professionals in the financial sector, lawyers, accountants and other relevant actors. In addition, educational institutions can carry out research and studies in the field of money laundering, generating knowledge and recommendations to strengthen policies and regulations in this area. Likewise, alliances and collaborations can be established between educational institutions and authorities to promote continuous education and training in the prevention of money laundering.
How are transactions in virtual currency and cryptocurrencies addressed in the prevention of money laundering in Costa Rica?
Transactions in virtual currency and cryptocurrencies in Costa Rica are subject to regulations and must comply with the same money laundering prevention measures as other financial transactions. Cryptocurrency-related companies must meet specific requirements.
How are real estate sales contracts regulated in Paraguay?
Real estate sales contracts in Paraguay are regulated by the Paraguayan Civil Code. These contracts must be made in writing and contain detailed information about the property, price, payment conditions and any other relevant clauses. Additionally, it is common for parties involved in the sale of real estate to use a notary public to formalize and authenticate the contract, ensuring its legal validity and protecting the rights of both parties in the transaction.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What are the implications for infrastructure investment in the Dominican Republic in the event of an embargo?
An embargo may have implications for infrastructure investment in the Dominican Republic. There may be a decline in foreign investment in infrastructure projects, which could affect the development of roads, ports, airports, energy and other key areas. This could limit economic growth and the country's ability to improve its infrastructure and promote connectivity.
What are the rights of people in poverty in Guatemala?
People living in poverty in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to food, adequate housing, access to health and education services, decent work, social security, participation in decision-making, and equal opportunities.
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