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What is Bolivia's approach to preventing money laundering in the health sector, where transactions can be sensitive?
Bolivia implements specific controls in the health sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this sensitive area.
What is the role of insurers in banking security in Mexico?
Insurers play an important role in Mexico's banking security by offering coverage against financial and operational risks, such as fraud, securities theft and civil liability, which helps mitigate losses and protect the financial stability of banking institutions.
What is the economic impact of corruption and money laundering in Costa Rica?
Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.
What are the regulations for background checks for access to telecommunications services in El Salvador?
Telecommunications companies may require financial or solvency background checks to provide services in El Salvador.
What are the types of assets that can be seized in Ecuador?
Assets that can be seized in Ecuador include property, vehicles, bank accounts, salaries and other assets that can be used to cover outstanding debt or court judgment.
How is the prevention of money laundering addressed in the mining sector in Chile?
The prevention of money laundering in the mining sector in Chile involves regulations that require the identification and verification of the identity of parties involved in mining transactions. Mining companies are subject to due diligence and the obligation to report suspicious operations. Inspections and audits are also carried out to ensure compliance with regulations in this key sector of the Chilean economy.
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