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What is the legislation related to money laundering and terrorist financing in Costa Rica?
Costa Rica has established laws and regulations to combat money laundering and terrorist financing. The Law on Strengthening the Fight against Organized Crime and the Decree against Money Laundering and the Financing of Terrorism are examples of key legislation in this field. These laws impose obligations on financial institutions and other entities to prevent and detect suspicious activity. Costa Rica also cooperates with international organizations in the fight against money laundering and the financing of terrorism. The country seeks to prevent misuse of the financial system for criminal and terrorist purposes.
What are the financing options for purchasing a home in the Dominican Republic?
Financing options for home purchases in the Dominican Republic include mortgage loans offered by commercial banks, mortgage financing institutions, and government programs. These financing may have different interest rates, terms and requirements, so it is important to compare and analyze the available options.
Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?
Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.
What is the Dominican Republic's approach to preventing violence in schools?
The Dominican Republic promotes the prevention of violence in the school environment through values education programs, the training of teachers in conflict resolution and the implementation of protocols to address situations of violence in schools
What is the process to request the annulment of a affiliation in Brazil?
The process to request the annulment of a parentage in Brazil involves filing a lawsuit. Evidence must be provided that the parentage was established fraudulently or involuntarily, and the court will evaluate the case to make a decision based on the best interests of the child.
What are the rights of people displaced due to discrimination due to marital status in Ecuador?
People displaced due to discrimination due to marital status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights for all people, regardless of their marital status, and seeks to eliminate discrimination for this reason.
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