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What is the role of the Comptroller General of the Republic in the supervision and control of the financial activities of Politically Exposed Persons in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a fundamental role in the supervision and control of the financial activities of Politically Exposed Persons. This institution has the responsibility of auditing and supervising the use of public resources, including the expenses and investments made by the PEPs. The Comptroller's Office verifies that resources are used appropriately, efficiently and in compliance with current laws and regulations. In addition, it issues reports and recommendations to improve management and guarantee transparency and accountability.
What are the necessary procedures to apply for a fishing license in Brazil?
Brazil To apply for a fishing license in Brazil, an application must be submitted to the body responsible for fisheries management in your state or region. Generally, you are required to provide personal documentation such as identification documents, proof of residency, and pay applicable fees. In addition, it is important to comply with the specific fishing regulations established by the responsible body.
How is alimony calculated in Ecuador?
Alimony is calculated in Ecuador taking into account various factors, such as the debtor's income, the basic needs of the beneficiary, educational and health expenses, among other aspects, as established by law.
What is the role of the Attorney General's Office in relation to embargoes in Guatemala?
The Attorney General's Office in Guatemala plays an important role in relation to embargoes. This institution acts as the legal representative of the State and has the power to intervene in cases of embargoes that involve the Guatemalan State. The Attorney General's Office can provide legal advice, present appeals and act in defense of the interests of the State in processes related to seizures.
What measures are being implemented in Guatemala to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons. These measures include promoting the independence and impartiality of the judicial system, protecting human rights defenders and journalists who expose corruption, and ensuring a fair and transparent legal process for those accused of acts of corruption. In addition, the participation of civil society and citizens in the monitoring and defense of human rights in the context of political corruption is promoted.
What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?
In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.
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