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What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
Can sanctions include a ban on new hires for a specific period of time in El Salvador?
Yes, in El Salvador, depending on the severity of the violation, temporary bans may be imposed on hiring new employees.
What is the procedure to request the regularization of a property under embargo in Brazil?
Brazil The procedure to request the regularization of a property in a situation of embargo in Brazil involves following the procedures
Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?
Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.
What is emancipation in Brazil?
Emancipation in Brazil is the legal process through which a minor acquires the legal capacity to exercise certain rights and obligations of adults. It may be by marriage, by judicial grant or by compliance with certain legal conditions.
Can a foreign citizen obtain a DNI in Peru if they are a victim of organ trafficking?
Foreign citizens who are victims of organ trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
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