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What is the purpose of identifying Politically Exposed Persons in Costa Rica?
The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.
What is the validity of the Foreign Travel Certificate in Chile?
The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.
What is the political structure of Honduras?
Honduras is a democratic republic, with a president who is the head of state and government. The legislative branch is made up of the National Congress of Honduras, while the judicial branch is headed by the Supreme Court of Justice.
What is chinampa and what is its importance in Mexican agriculture?
Chinampa is an agricultural cultivation system used by ancient Mesoamerican civilizations, such as the Aztecs, to grow food in swampy or lake lands. It consists of the construction of elevated plots delimited by water channels, where crops such as corn, beans, pumpkin and chili are planted. The chinampa is important in Mexican agriculture because it allowed pre-Hispanic civilizations to efficiently take advantage of natural resources, increase food production, and sustain dense urban populations in regions with a shortage of arable land.
How is money laundering addressed in the car rental company sector in Costa Rica?
Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is the role of indigenous peoples in Brazilian politics?
Indigenous peoples in Brazil have rights recognized and protected by the Constitution. They have the right to preserve their culture, their territories and their ways of life. The Brazilian government has established policies for the demarcation of indigenous lands and for prior consultation with indigenous peoples on matters that affect them. However, indigenous peoples still face challenges, such as defending their land rights and protection from violence and exploitation.
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