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What are the requirements to request social roots in Spain as a Guatemalan?
Social roots is an option for Guatemalans who have resided in Spain continuously and demonstrate social, family or work ties in the country. Specific requirements must be met, such as proving residency and social integration.
How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?
In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.
Can judicial records in Colombia be used as a criterion for the approval of a request for a subsidy or financial aid?
In some cases, judicial records in Colombia may be considered as part of the evaluation of a subsidy or financial aid application. The entities in charge may evaluate the judicial records to determine the eligibility and suitability of the applicants to receive the requested benefit.
What due diligence measures should companies take in Panama?
Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.
How is intellectual property protected through verification of risk lists in the technology sector in Ecuador?
In the technology sector in Ecuador, risk list verification is used to protect intellectual property by ensuring that trade associations and suppliers are not on risk lists related to intellectual property violations. Implementing rigorous controls in the supply chain and trade associations contributes to the protection of intellectual property and innovation in the technology sector...
How are terrorist financing cases investigated and prosecuted in Costa Rica?
Terrorist financing cases in Costa Rica are investigated by the competent authorities, such as the prosecutor's office and the police. The evidence collected is used in a legal process to prosecute suspects, who may face serious legal consequences if convicted.
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