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Mexico has adopted advanced technologies such as data analytics, machine learning and artificial intelligence to identify money laundering patterns in financial transactions. These tools help detect suspicious activities more efficiently.
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Verification of this list is to prevent money laundering and essential financing of terrorism, as it identifies people and entities involved in illicit activities.
How can civil society in El Salvador promote accountability for sanctioned contractors?
Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.
What rights do minors have in cases of international adoption in El Salvador?
In El Salvador, minors have the right to be adopted in accordance with international treaties and national legislation, guaranteeing their well-being and protection during the international adoption process.
What is the procedure to request the renewal of a tourist visa in Brazil?
Brazil The procedure to request the renewal of the tourist visa in Brazil may vary depending on the situation and the type of visa. In general, it is recommended to submit the renewal application to the Federal Police at least 30 days before your current visa expires. You will need to complete the application form, present identification documents, prove your means of subsistence and pay the relevant fees.
How can companies address regulatory compliance in the financial sector in the Dominican Republic?
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