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What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?
The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.
What are Costa Rica's policies regarding the promotion of equal opportunities and non-discrimination?
Costa Rica has a policy of promoting equal opportunities and non-discrimination. Laws and programs have been established to ensure equal rights and opportunities for all people, regardless of gender, sexual orientation, race, ethnicity, religion or disability. The government works to eliminate discriminatory practices, promotes education in values of respect and tolerance, and encourages the inclusion and full participation of all citizens in society.
How is inter-institutional cooperation promoted in Chile to ensure the effectiveness of PEP regulations?
Interinstitutional cooperation in Chile is promoted through collaboration agreements, interinstitutional working groups and the coordination of efforts between different government entities. This ensures more effective application of PEP regulations.
What collaboration exists between El Salvador and other countries to combat money laundering?
The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.
Can disciplinary records be shared with law enforcement agencies in Paraguay?
In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.
What is the legal framework in Costa Rica for the crime of child pornography?
Child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or access pornographic material involving minors may face legal action and sanctions, including prison sentences and fines, in addition to victim protection measures.
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