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How do judicial records affect participation in student exchange programs in Argentina?
Judicial records may be considered in participation in student exchange programs, and the evaluation will depend on the institution's policies and program requirements.
What measures are being taken in Brazil to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering?
Brazil In Brazil, measures are being taken to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering. The FIU issued a regulation in 2019 establishing compliance requirements for virtual asset service providers, including customer identification and verification, transaction monitoring, and suspicious activity reporting.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What is the impact of the development policies of the financial technology (fintech) consulting services sector on the Costa Rican economy?
The development policies of the financial technology (fintech) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of innovative financial solutions, improve financial inclusion and encourage the digitalization of financial services. The development of the fintech consulting services sector contributes to the modernization of the financial system, improving transaction efficiency and promoting innovation in financial services.
What is the legislation regarding the crime of economic espionage in Ecuador?
Ecuador has laws that criminalize economic espionage, with the aim of protecting intellectual property and competitiveness in the business field.
What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
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