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What are the main sources of money laundering in Peru?
In Peru, the main sources of money laundering include drug trafficking, illegal mining, corruption, smuggling, financial fraud and other financial crimes. These illicit activities generate large sums of money that criminals try to launder through various strategies. It is important that the authorities and the financial system be alert to detect and prevent these practices.
What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?
In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.
What is the role of the Child and Family Ombudsman in cases of non-compliance with child support in Panama?
The Child and Family Ombudsman can intervene in cases of non-compliance with child support in Panama to mediate, provide advice and seek solutions that protect the rights of the minor involved.
How does the National Vocational Training Institute collaborate in the management of judicial records?
Although their focus is vocational training, they may require judicial records for the selection of students or the hiring of teaching staff.
What are the options for Argentines who want to participate in the New Business Investor Visa (EB-5) program in the United States?
The EB-5 startup visa is for those who want to invest in a new business project in the United States. Argentines must make a significant investment and create jobs in the country. The EB-5 visa has certain requirements and it is recommended to work with specialized investment and EB-5 visa professionals to ensure compliance with all USCIS regulations and requirements.
What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?
Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.
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