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What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
What is Costa Rica's policy regarding the promotion of the development of science, technology and innovation?
Costa Rica has a policy to promote the development of science, technology and innovation. Programs and projects have been established to promote scientific research, the development of technologies and the transfer of knowledge to society and the productive sector. The government promotes the formation of specialized human capital, collaboration between research institutions and the business sector, and seeks to generate an environment conducive to innovation and entrepreneurship based on knowledge. In addition, work is being done to promote scientific culture and access to scientific information for the entire population.
What is the impact of KYC on the remittance sector in Mexico?
KYC impacts the remittance sector in Mexico by helping to ensure that remittance transactions are legitimate and comply with regulations. This reduces the risk of remittances being used for illicit activities and contributes to the security of cross-border transactions.
What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card within the country?
Yes, if you are a Costa Rican citizen and have lost your previous ID card within the country, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.
How long does it take to obtain a Death Registration Certificate in Ecuador?
The time to obtain a Death Registration Certificate in Ecuador may vary, but it is generally issued within approximately 2 to 3 business days once the request is made and the corresponding requirements have been met.
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