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What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
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 impact of global economic crises on the Costa Rican economy?
Global economic crises can have a significant impact on the Costa Rican economy. During periods of crisis, demand for Costa Rican products may decrease, affecting exports and economic activity. In addition, foreign investment flows and tourism may be affected. The government must implement measures to mitigate the negative effects of crises and promote economic recovery.
What is the historical importance of citizen participation in improving procedures in Costa Rica?
Citizen participation has had historical importance in improving procedures in Costa Rica. The experiences and feedback of citizens have been essential to identify difficulties in the procedures and propose adjustments. The collaboration between civil society, the business sector and government authorities has led to the implementation of measures that seek to simplify and streamline procedures, promoting more efficient public management aimed at satisfying the needs of the population.
How is custody and access to court records handled in alternative dispute resolution cases in Costa Rica?
In cases of alternative dispute resolution in Costa Rica, custody and access to court records may follow specific procedures agreed upon by the parties. The confidentiality of information is protected, but access necessary for the execution of agreements is permitted.
Can judicial records affect the possibility of obtaining a loan or mortgage in Peru?
Yes, having a criminal record in Peru can influence a person's ability to obtain a loan or mortgage, as financial institutions may consider these records when assessing credit risk. They may impose stricter conditions or deny funding based on the severity of the record.
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