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How is international collaboration addressed to prevent money laundering in Peru, especially in the exchange of information with other countries?
Peru addresses international collaboration in the prevention of money laundering through bilateral and multilateral agreements. Participate in networks and platforms that facilitate the exchange of financial information with other countries. International cooperation is essential to track cross-border transactions and coordinate efforts in the fight against money laundering globally.
What is Costa Rica's policy regarding the promotion of access to housing for the low-income population?
Costa Rica has a policy to promote access to housing for the low-income population. Social housing programs, subsidies and accessible credits have been established to facilitate access to decent housing for low-income families. The government is working on building low-cost housing, regularizing informal settlements and strengthening housing cooperatives. In addition, sustainable urban planning is promoted, which includes the provision of basic services and the development of infrastructure in housing areas.
What is the role of correspondent banks in the regulation of PEPs in Mexico?
Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.
What is the impact of money laundering on the perception of Costa Rica as a safe place for foreign direct investment (FDI)?
Money laundering can affect the perception of Costa Rica as a safe place for FDI by raising concerns about the integrity of the financial environment. Implementing AML measures is essential to preserve and strengthen the confidence of foreign investors.
Are there specific requirements for contractors to disclose potential conflicts of interest?
Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.
What is the importance of functional diversity management in the selection process in companies committed to inclusion in Ecuador?
Managing functional diversity is important in companies committed to inclusion. We seek to select candidates who have worked with teams with diversified skills, understand the needs of employees with functional diversity and promote an accessible work environment.
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