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How is Costa Rica involved in international cooperation to prevent the financing of terrorism?
Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.
What role does the National Commission against Money Laundering play in preventing the financing of terrorism in Panama?
The National Commission against Money Laundering (CNBC) is an important body in the prevention of terrorist financing and works together with the UAF.
Can an asset that has been transferred to a third party be seized to avoid seizure in Brazil?
If it can be shown that the transfer of an asset to a third party was made with the intention of evading seizure, legal action may be taken to annul the transfer and seize the asset in question. These situations are considered fraudulent and may result in additional legal consequences for both the debtor and the person who received the transfer of the asset.
What should I do if I change my marital status and have a Guatemalan passport?
If you change your marital status and have a Guatemalan passport, you must go to the General Directorate of Immigration and present legal documents that support the change, such as a marriage or divorce certificate. You can request to update the information in your passport.
How are legal risks and social responsibility evaluated in due diligence for companies in the human resources consulting services sector in Peru?
Due diligence in human resources consulting companies in Peru addresses legal risks and social responsibility. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.
What is the body separation regime and how does it work in El Salvador?
The separation of bodies regime is a temporary measure that a married person in El Salvador can request when there are serious problems in the marriage. It allows spouses to live separately, but does not dissolve the marriage bond. During this separation, agreements can be made on issues such as child custody and alimony.
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