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How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?
Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.
What is the impact of the child support quota in cases of children pursuing higher education in Colombia?
In cases of children pursuing higher education in Colombia, the court may consider the costs associated with a university education when establishing the child support fee. It is essential to thoroughly document educational expenses, including tuition, books, and other related expenses. Transparency in communication and presentation of evidence is essential to ensure that the court makes informed and equitable decisions, considering the educational needs of the obligor.
What is the impact of technology and digitalization on compliance with regulations in Peruvian companies?
Technology and digitalization in Peru can simplify compliance management, but also present challenges such as cybersecurity and data protection, making it necessary to adapt compliance policies and procedures.
What is the validity period of an Identity Card for Minors in El Salvador?
The Identity Card for Minors in El Salvador is valid for five years from the date of issue.
What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets?
Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What is the situation of the rights of people with disabilities in the field of participation in cultural and artistic life in Honduras?
People with disabilities have protected rights in the area of participation in cultural and artistic life in Honduras. There are laws and policies that seek to guarantee their access to cultural events, exhibitions, shows and artistic activities, as well as promoting their active participation in cultural creation and production. However, there are still challenges in terms of the full accessibility of cultural spaces and the inclusion of people with disabilities in the cultural and artistic life of the country.
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