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What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.
What is the policy of the government of El Salvador in relation to promoting the inclusion of migrants and refugees?
The government of El Salvador has established policies to promote the inclusion of migrants and refugees. Support and protection programs are implemented for migrants and refugees, guaranteeing access to basic services, education and employment. Immigration regularization mechanisms are strengthened and international cooperation is promoted in the protection of the rights of migrants and refugees. In addition, it seeks to raise awareness and prevent discrimination and xenophobia towards these populations.
What is the penalty for the crime of violence in sports in Peru?
Violence in sports in Peru, such as confrontations or attacks at sporting events, can result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on safety.
What mechanisms does the executive branch use in El Salvador to inform and educate taxpayers about their tax obligations?
It carries out educational campaigns, provides information material and organizes seminars or talks to raise awareness about tax responsibilities.
What are the legal implications and risks associated with participating in public tenders in Bolivia and how are they managed during due diligence?
Implications include meeting bidding requirements and potential legal disputes. Managing involves reviewing bidding procedures, collaborating with legal experts, and ensuring transparency in the process. Participating in bidding training, establishing compliance protocols, and having teams specialized in bidding processes are essential steps to manage risks associated with participating in public bidding in Bolivia during due diligence.
Do foreigners residing in El Salvador need an identification document?
Yes, foreigners residing in El Salvador must obtain a Residence Card issued by the General Directorate of Migration and Immigration.
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