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How can professionals access their own disciplinary records in Costa Rica?
Professionals can access their own disciplinary records through requests to the relevant regulatory body or professional body. They have the right to review their disciplinary history and obtain copies of relevant documents.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?
The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.
How is territorial jurisdiction determined in Colombian civil processes?
Territorial jurisdiction in civil proceedings in Colombia is determined according to the location of the defendant or the place where the events that gave rise to the litigation occurred.
What measures have been taken to guarantee the right to freedom of expression and the press in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to freedom of expression and the press. This includes the protection of freedom of opinion and the press, the promotion of a safe environment for journalists and communicators, the decriminalization of crimes against expression, and the promotion of access to information and transparency in public processes.
What benefits does private companies provide in this?
Their experience can improve efficiency, reduce time and costs in the management of procedures, benefiting both individuals and government entities in El Salvador.
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