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What is "public-private cooperation" in the fight against money laundering in Peru?
Public-private cooperation involves collaboration between the public sector and the private sector in the fight against money laundering. In Peru, this is materialized through coordination between state entities such as the FIU, the National Police and the Public Ministry, together with financial entities, lawyers, accountants and other professionals obliged to report suspicious activities. Public-private cooperation strengthens money laundering prevention and detection efforts.
What is the criminal record validation process in the immigration field in Panama?
In the immigration context in Panama, authorities may request criminal record certificates as part of the visa or residency application process.
What is Costa Rica's policy regarding promoting the inclusion of people with hearing disabilities in society?
Costa Rica has a policy to promote the inclusion of people with hearing disabilities in society. Measures have been established to guarantee their access to inclusive education, specialized medical care, sign language communication and access to hearing assistive technologies. The government promotes labor inclusion, the elimination of communication barriers and raising awareness about the rights of people with hearing disabilities. In addition, it seeks to promote the full and active participation of people with hearing disabilities in all areas of society.
What is Paraguay's participation in international initiatives for the prevention of terrorist financing, in addition to the FATF?
Paraguay participates in various international initiatives to prevent the financing of terrorism, collaborating with organizations such as the UN, the OAS and other regional groups, thus reinforcing its commitment at a global level.
How can private companies collaborate in corporate social responsibility programs related to administrative procedures in El Salvador?
El Salvador can fund educational or advisory programs for small businesses or local communities, helping them understand and complete procedures more effectively.
What is the list of people and entities related to money laundering in Chile?
The list of persons and entities related to money laundering in Chile is a tool used by the UAF to identify and maintain records of individuals and organizations suspected of being involved in money laundering activities. This list allows financial entities and designated professionals to have access to updated information on possible links to money laundering, which strengthens detection and prevention mechanisms in the country.
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