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What agencies or institutions in Costa Rica collaborate in the fight against money laundering?
Several agencies and institutions in Costa Rica collaborate in the fight against money laundering, including the General Superintendence of Financial Entities (SUGEF), the Financial Analysis Unit (UAF), the Ministry of Finance, the Attorney General's Office and the Judicial Investigation Organization (OIJ), among others. Each one plays a specific role in the prevention and detection of money laundering.
How to carry out the process to obtain a death certificate in Bolivia?
The death certificate in Bolivia is obtained through the Civil Registry. You must present the identity card of the deceased, a medical certificate confirming the death and other documents depending on the circumstances. This procedure is necessary to manage matters related to inheritance and other legal procedures.
How is systemic corruption and collusion between contractors addressed in public procurement in Argentina?
Systemic corruption and collusion are addressed by implementing preventive measures, such as staff rotation in decision-making processes, surprise audits, and collaboration with anti-corruption agencies. Severe penalties apply in proven cases of corruption or collusion.
Can I use my Argentine DNI as an identification document in inheritance procedures?
Yes, the Argentine DNI is accepted as an identification document in inheritance procedures. It is necessary to present it when carrying out procedures related to succession, such as the division of assets and the transfer of properties.
How is identity validated in the government contracting process in Peru?
In the government contracting process in Peru, the identity of suppliers and contractors is validated through identification documents, business records, and compliance with tax regulations. This ensures that companies participating in government bids and contracts are legitimate and comply with laws.
What are the legal consequences for discrimination in Argentina?
Discrimination, which involves treating a person or group unfairly or unfavorably because of their race, religion, gender, or other protected characteristics, is a crime in Argentina. Legal consequences for discrimination may include civil and criminal sanctions, as well as the implementation of reparation and non-repetition measures. Equality and non-discrimination are promoted through anti-discrimination laws and policies.
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