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What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?
Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.
What is the procedure for managing claims for intellectual property infringements in Bolivia?
The procedure for managing claims for intellectual property infringements is detailed in clause [Clause Number], specifying how both parties will address and resolve any claims related to possible intellectual property infringements in Bolivia, protecting the rights of both parties.
What are the procedures for the return of minors in cases of parental kidnapping in Chile?
The return of minors in cases of parental kidnapping in Chile is governed by international treaties and the return of the minor to the country of habitual residence is sought. An application is filed with the court.
What is the protection of the rights of people in a situation of freedom of the press in Panama?
In Panama, the right to freedom of the press is guaranteed. The media has the freedom to report, investigate and disseminate information without interference or prior censorship. It seeks to protect the independence of the media and promote an environment conducive to the practice of journalism, the diversity of voices and information transparency. However, the exercise of press freedom must be subject to legal limits to protect other rights and safeguard public order.
What is "double laundering" in the money laundering process in Panama?
"Double laundering" refers to a technique used in the money laundering process in which multiple financial transactions are carried out and different countries or jurisdictions are involved to make it difficult to trace and detect illicit funds. In Panama, measures have been implemented to detect and prevent double laundering, such as the exchange of financial information with other jurisdictions and international cooperation in the investigation of cross-border money laundering cases.
What is the impact of money laundering on Costa Rica's participation in international development cooperation projects, and how is the integrity of these initiatives protected?
Money laundering can affect Costa Rica's participation in international cooperation projects by raising concerns about financial integrity. AML measures are implemented to protect the integrity of these initiatives and foster global collaboration for sustainable development.
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