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How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?
In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.
What measures have been adopted to prevent money laundering in the energy and natural resources sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the energy and natural resources sector. Regulations and controls are established to guarantee transparency in financial transactions related to the exploration, exploitation and commercialization of natural resources. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental and energy authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the energy and natural resources sector in money laundering activities.
What is the legal framework for the crime of consumer fraud in Panama?
Consumer fraud is a crime in Panama and is regulated by the Penal Code and other consumer protection laws. Penalties for consumer fraud can include imprisonment, fines and the obligation to compensate affected consumers.
What is the appeal process in cases of disciplinary records in Costa Rica?
In cases of disciplinary records in Costa Rica, a sanctioned professional has the right to appeal the decision of the corresponding regulatory entity or professional association. The appeal process may include the presentation of documentation, arguments and evidence that support the professional's position. The appeal is usually made to an administrative tribunal or an appeal body designated by the regulatory entity.
What are the legal options for resolving custody disputes out of court in Argentina?
Outside of court, parties to custody disputes in Argentina can resort to mediation and conciliation to find consensual solutions. These methods seek to avoid lengthy court proceedings and encourage settlements that are beneficial to all parties involved.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia have protected rights. These rights include the right to equal access to education, the right to protection and safety in the school environment, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to school violence.
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