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What is the verification process for risk lists in Costa Rica?
The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.
How is the confidentiality of money laundering complaints in Peru guaranteed and the protection of whistleblowers?
The confidentiality of money laundering complaints in Peru is guaranteed through regulations that protect the identity of complainants. Reports are handled confidentially and steps are taken to avoid retaliation against complainants. The Whistleblower Protection Law (Law No. 30742) establishes security and protection measures for whistleblowers. This is essential to encourage reporting suspicious activity without fear of retaliation.
What has been the impact of the embargo in Venezuela on access to basic services such as drinking water and electricity?
The embargo has had an impact on access to basic services such as drinking water and electricity in Venezuela. Trade and financial restrictions make it difficult to import equipment and supplies needed to maintain utility infrastructure. This can lead to water and electricity cuts, affecting the quality of life of the population and generating difficulties in accessing essential services.
What are the legal rights and obligations of unmarried parents in the Dominican Republic in relation to their children?
Unmarried parents in the Dominican Republic have legal rights and obligations in relation to their children, including the right to custody and visitation, as well as the responsibility to provide financial support and care. Custody and child support agreements can be established by a court in the event of disagreement.
What regulations apply to the protection of personal data in disciplinary records in Paraguay?
Specific regulations apply to protect personal data in disciplinary records and ensure the privacy of individuals.
What are the specific measures to address tax evasion in the mining sector in Bolivia?
Bolivia can implement specific measures to address tax evasion in the mining sector, such as specialized audits and regulations that ensure the correct declaration of income generated by the exploitation of mineral resources.
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