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How is the supervision of suspicious financial transactions carried out in the Dominican Republic?
Financial institutions are required to report suspicious transactions to the UAF, which then investigates them
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Wire transfer frauds can have a significant impact on Mexico's banking security by resulting in financial losses for customers and financial institutions, as well as damage to reputation and public trust in the banking system.
What are the sanctions for discrimination in personnel selection in Peru?
Sanctions for discrimination in personnel selection in Peru can include fines and legal sanctions against the offending company.
What are the measures adopted by Costa Rican institutions to prevent corruption among politically exposed people?
In Costa Rica, measures to prevent corruption among politically exposed persons include transparency laws, regular audits, and the active participation of entities such as the Comptroller General of the Republic in the supervision of public finances. These actions reinforce accountability, transparency and integrity in the management of public resources, thus contributing to maintaining an ethical political environment.
What are the rights and responsibilities of employers and employees in the personnel selection process according to Costa Rican law?
The rights and responsibilities of employers and employees in the personnel selection process are defined by Costa Rican legislation, ranging from negotiation to termination of the employment contract.
How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?
Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.
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