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What measures have been adopted to prevent the use of virtual currencies in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of virtual currencies in money laundering. Regulations have been established that cover both cryptocurrency companies and individual users of these virtual currencies. These regulations include the identification and verification of users, monitoring of transactions and reporting suspicious activities to the FIU. In addition, international cooperation is promoted for the exchange of information and the monitoring of suspicious transactions carried out with virtual currencies.
What is due process in Mexican criminal law?
Due process in Mexican criminal law is the set of guarantees and fundamental rights that people have during the development of a criminal process, including the right to defense, to an impartial trial and to an effective remedy.
What are the obligations in relation to carrying out environmental audits to evaluate the ecological impact of products in Bolivia?
Obligations in relation to carrying out environmental audits are detailed in clause [Clause Number], specifying how the seller will carry out audits to evaluate the ecological impact of the products in Bolivia, complying with environmental requirements and promoting sustainable practices .
What identification information is required to open a bank account in Panama?
To open a bank account in Panama, it is generally required to present an identification card and, in the case of foreigners, a valid resident card or visa.
What measures are being taken to address the lack of access to drinking water in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to drinking water, including the construction of supply systems, the protection of water sources, and the promotion of efficient and sustainable water use practices.
What is the name of your latest research project in the field of nutrition and sports in Ecuador?
My last research project in the field of nutrition and sports was called [Project name] and was carried out from [Start date] to [Completion date].
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