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How are regulatory updates related to KYC communicated in Costa Rica?
Regulatory updates related to KYC in Costa Rica are usually communicated to financial entities through circulars and guidelines issued by the General Superintendence of Financial Entities (SUGEF). Financial institutions should be aware of these updates and adjust their policies and procedures accordingly.
How do judicial records affect participation in economic development programs in Argentina?
In economic development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects related to entrepreneurship and investment.
What is the role of the rental guarantee (security deposit) in a rental contract in Costa Rica?
The rental guarantee, also known as a security deposit, in a rental agreement in Costa Rica is used as a financial security measure for the landlord in case of damages or late payments by the tenant. At the end of the contract, the landlord must return the rental guarantee, deducting any justified costs for damages or repairs.
What measures does the executive branch in El Salvador take to promote due diligence in climate change risk management?
Establishes policies for mitigation and adaptation to climate change, promotes sustainable practices and collaborates in international agreements.
What is the review and approval process for due diligence programs for clients in the Bolivian financial sector?
Bolivia establishes formal review and approval processes for due diligence programs, ensuring their alignment with AML regulations.
How is cooperation between countries encouraged in the fight against money laundering in Latin America?
In Latin America, cooperation between countries in the fight against money laundering is encouraged through bilateral and multilateral agreements. Information exchange mechanisms are established, joint investigations are carried out, the harmonization of legislation and regulations is promoted, and collaboration ties between the competent authorities are strengthened to effectively confront money laundering in the region.
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