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Can I apply for a Costa Rican identity card if I am stateless?
Yes, stateless people can apply for a Costa Rican identity card in Costa Rica. You must follow the procedures established by the Civil Registry and present the required documents to begin the process of obtaining the ID.
What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?
International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.
What are the risk sectors identified in Bolivia in relation to money laundering?
Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.
What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.
What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
Can a sales contract in Panama contain warranty clauses?
Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.
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