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How is money laundering addressed in the agriculture sector in Costa Rica?
Money laundering in the agricultural sector is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in commercial transactions related to agriculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation between authorities and actors in the agricultural sector is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the agriculture sector as a means to launder illicit funds.
How is the prevention of money laundering addressed in the insurance sector in El Salvador?
In the insurance sector in El Salvador, money laundering prevention measures have been established. These include due diligence in identifying policyholders, assessing risks, detecting suspicious transactions, and implementing internal controls to prevent the use of insurance as mechanisms for money laundering.
What are the requirements to apply for an export license in Panama?
The requirements to apply for an export license in Panama vary depending on the type of product you wish to export. In general, you must submit an application to the National Customs Authority (ANA) and provide documentation such as the commercial invoice, detailed description of the goods,
Can I use my Passport as a valid document to rent a home in Honduras?
In some cases, owners or rental agencies in Honduras may accept the Passport as a valid document to rent a home, especially if you are a foreigner. However, it is advisable to check the specific policies and requirements of each owner or agency.
What is the procedure to request an orphan's pension in Costa Rica?
The procedure to request an orphan's pension in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and meeting the established requirements, such as being a minor, having lost one or both parents, and demonstrating economic dependence. .
What is the situation of the rights of women in sex work in El Salvador?
Women in sex work in El Salvador face challenges in terms of protection, access to health services and guarantee of their labor and gender rights. Specific attention is required that promotes the safety, health and rights of sex workers, including the decriminalization and regulation of sex work and the implementation of support and empowerment programs.
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