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What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
What is the role of educational institutions in promoting due diligence in Panama?
Educational institutions can play a crucial role in due diligence training and awareness. They can offer training and awareness programs to students and professionals to promote best practices in this area.
What implications does the termination clause have in a sales contract in Argentina?
The termination clause in an Argentine sales contract allows one party to terminate the contract in the event of serious breach by the other party. It is crucial to specify the conditions and notifications required in this clause.
What is the protocol for notification and handling of changes in shipping and delivery conditions for laboratory equipment sold in Bolivia?
The protocol for the notification and handling of changes in shipping conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for laboratory equipment sold in Bolivia, ensuring the safe and timely delivery of the products. products.
What is the Vehicle Identification Certificate in Peru?
The Vehicle Identification Certificate in Peru is a document issued by the National Registry of Identification and Civil Status (RENIEC) that identifies a vehicle and its owner. This certificate is necessary for the transfer, sale, registration or any procedure related to the vehicle.
What types of crimes can result in judicial records in Guatemala?
Judicial records in Guatemala can result from a variety of crimes, including misdemeanors, serious crimes, financial crimes, and other crimes that have led to judicial proceedings. The nature of the crime determines the inclusion in the record.
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