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What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
How are legal professionals involved in preventing money laundering in Argentina?
Legal professionals play an important role in preventing money laundering in Argentina. Lawyers are expected to comply with regulations requiring the identification of clients, reporting suspicious transactions, and implementing due diligence procedures. In addition, continuous training is promoted so that legal professionals are aware of the latest regulations and challenges in the prevention of money laundering.
What happens if a seized person or company does not comply with family support obligations in Guatemala?
If a seized person or company does not comply with family support obligations in Guatemala, legal and civil consequences may arise. Failure to meet family support obligations can lead to legal action, such as child support lawsuits, and may result in sanctions, fines, and even criminal prosecution. It is important to comply with family support obligations and seek appropriate solutions to ensure the well-being of alimony recipients.
Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
What is the National Development Program of the Commerce Sector in Peru?
The National Program for the Development of the Commerce Sector aims to promote the development and competitiveness of the commercial sector in Peru. Through business strengthening actions, promotion of formalization and product quality, promotion of innovation and technology in commerce, and promotion of markets and exports, the aim is to promote the growth of the sector and contribute to the economic development of the country.
How are parental rights cases addressed in divorce situations?
In cases of divorce, parental rights may be shared or attributed to one of the spouses, depending on factors such as the ability to care for and educate children. The best interests of the minor are priority in the judicial decision.
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