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What is the typology of "smurfing" and how is it prevented in Mexico?
Mexico The "smurfing" typology is a common technique used in money laundering, which consists of dividing large amounts of money into smaller amounts and depositing them in multiple bank accounts to avoid attracting attention. In Mexico, smurfing is prevented through the implementation of mechanisms for monitoring and detecting unusual and suspicious transactions by financial institutions and the FIU. In addition, cooperation between institutions and the exchange of information is promoted to identify suspicious patterns and behaviors related to smurfing.
Can I obtain an Argentine DNI if I am adopted?
Yes, if you are adopted, you can obtain an Argentine DNI. You must present the legal documentation that proves your adoption, such as the judicial adoption ruling, along with the other requirements established to obtain the DNI.
What are the specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism in El Salvador?
El Salvador has implemented specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism. Anti-money laundering and anti-terrorist financing laws include specific provisions to regulate transactions with cryptocurrencies and virtual assets, including due diligence and risk list verification requirements.
How does financial inclusion and access to financial services affect AML strategies in Colombia?
Financial inclusion can increase transparency, but also presents challenges in identifying and monitoring clients. In Colombia, the aim is to balance the expansion of access to financial services with the need to implement effective measures against money laundering.
Can a Bolivian citizen request an identity card with information in a foreign language other than Spanish?
The Bolivian identity card is issued mainly in Spanish, but names in foreign languages can be included as long as the requirements are met and the appropriate documentation is submitted to the SEGIP.
What guarantees exist for privacy and data protection in Brazil?
Privacy and data protection are protected in Brazil by the Constitution and the General Law on Protection of Personal Data (LGPD). These rules establish principles for the processing of personal data and provide citizens with the right to access, correct and delete their data.
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