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What measures does Chile take to prevent money laundering in the real estate sector?
Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.
How can I obtain a residence permit for investors in Costa Rica?
To obtain a residence permit for investors in Costa Rica, you must make a significant investment in the country and meet the requirements established by the Regionalization Incentives Law. This involves presenting documentation that demonstrates the investment made and other financial requirements.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of illegal organ extraction in Mexico?
Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for the purposes of illegal organ extraction in Mexico, guaranteeing their medical assistance and protection during the judicial process.
How are data ownership clauses regulated in contracts for the sale of data-based services in Ecuador?
In data-driven service contracts, data ownership clauses are crucial. The contract may specify who has ownership of the data generated or processed during the provision of services, restrictions on use, and how the information will be handled at the end of the contract. This ensures clear and ethical management of the data involved in the provision of services.
What is the process to request a protection measure in cases of abandonment of an older adult in Colombia?
In cases of abandonment of an older adult in Colombia, a protection measure can be requested by filing a complaint with the ICBF or a competent entity. An assessment of the situation will be carried out and, if it is determined that there is neglect, protective measures may be taken, such as assigning a caregiver, access to health care services or referral to a welfare home.
What is the role of the Financial Intelligence Unit (UIF) in Costa Rica in the prevention and detection of money laundering, and how does it collaborate with other government entities?
The FIU in Costa Rica plays a key role in the prevention and detection of money laundering by collecting, analyzing and sharing suspicious financial information. It collaborates closely with other government entities, such as the Public Ministry and security forces, to coordinate actions and strengthen the comprehensive response against money laundering.
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