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What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?
The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.
How is the confidentiality of the information provided in administrative procedures in Costa Rica protected?
In Costa Rica, the information provided in administrative procedures is subject to confidentiality and personal data protection measures. Government institutions must safeguard the information and can only share it with third parties in cases permitted by law or with the consent of the requester. Citizens have the right to access and correct their personal information.
How is due diligence handled in international transactions in Costa Rica?
International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What is the role of the Ministry of the National Youth Authority in Panama?
The Ministry of the National Youth Authority of Panama has the responsibility of promoting and guaranteeing the rights and well-being of young people in the country. Its function is to develop policies and programs that promote the participation of young people in social, economic and political life, encourage their comprehensive development, and provide them with opportunities for education, employment and civic participation.
How does the Consumer Ombudsman support issues of tax compliance and tax debtors in El Salvador?
The Consumer Advocate can educate taxpayers about their rights regarding taxes. Although its primary focus is consumer protection, it can also offer information on taxpayer rights and act as a mediator in tax-related disputes.
What legal consequences does someone face who commits money laundering in Costa Rica?
In Costa Rica, money laundering is considered a serious crime. Individuals found guilty of committing money laundering may face prison sentences, fines, and confiscation of ill-gotten property and assets. In addition, the country has the power to cooperate with other jurisdictions to prosecute crimes related to money laundering internationally.
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