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Can I obtain my judicial records in Costa Rica if I have been convicted of minor crimes or traffic violations?
Yes, you can obtain your judicial record in Costa Rica even if you have been convicted of minor crimes or traffic violations. The judicial records will include information on convictions and offenses committed. You can request your records through the Judicial Records Directorate, following the established procedures and providing the required documentation.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What is the impact of money laundering on the stability of the financial system in Panama?
Money laundering can have a negative impact on the stability of the financial system in Panama. When illicit funds are introduced into the financial system, this can undermine the integrity and trust in financial institutions, affect the robustness of the system and create risks to economic stability. Therefore, rigorous measures are applied to prevent and detect money laundering and ensure the stability of the Panamanian financial system.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to disability in Colombia?
People in a situation of unequal access to education for people in a situation of migration due to disability in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and disability rights during the process of migration for reasons of disability.
What additional measures has Panama taken to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.
What is the role of civil society in monitoring PEPs in the Dominican Republic?
Civil society plays a crucial role in monitoring PEPs in the Dominican Republic. Civil society organizations, such as transparency and anti-corruption groups, play an active role in reporting potential acts of corruption and promoting accountability. Furthermore, their participation encourages collaboration between the public and private sectors to strengthen control and supervision mechanisms.
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