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What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?
Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.
Can I obtain a copy of my judicial records in Guatemala if I have been a victim of a crime of armed violence?
Yes, if you have been a victim of a crime of armed violence in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of the crimes reported, legal actions taken, and any protective measures granted in your specific case.
What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?
The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.
Can a creditor seize assets that are in the possession of a third party in Colombia?
In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.
How are decentralized identity (DID) technologies being used in Mexico?
Decentralized identity (DID) technologies are being used in Mexico to allow citizens to have greater control over their online identity. DIDs use blockchain technology and allow people to create secure and verifiable digital identities. These identities can be used in applications, online services and transactions without the need to disclose sensitive personal information. This improves privacy and security in online identity validation.
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