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Can minors under 12 years of age obtain an identity card in Costa Rica?
Children under 12 years of age are not required to obtain an identity card in Costa Rica. However, they can obtain an ID if their parents or guardians wish to do so for particular reasons, such as trips abroad or specific procedures.
What measures have been implemented in Argentina to prevent money laundering in the nonprofit sector?
In the nonprofit sector in Argentina, measures have been implemented to prevent money laundering. These organizations are required to comply with transparency and accountability obligations, maintain adequate records of their financial operations and report any suspicious activity to the FIU. In addition, cooperation and exchange of information between non-profit organizations and authorities is promoted to prevent the misuse of this sector for money laundering.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
What are the requirements to request registration in the Single Registry of Proponents in Colombia?
The requirements to request registration in the Single Registry of Proposers in Colombia vary depending on the type of company and the contracting modality. In general, you must present documents such as certificates of existence and legal representation, certificates of experience and technical capacity, financial statements, among others. You must also pay the corresponding fees. The registration process is carried out before the corresponding Chamber of Commerce and compliance with the established requirements is evaluated.
Do background checks in Ecuador consider sentences for crimes committed abroad?
In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.
What are the risks associated with the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the promotion of ecotourism?
Protected areas are vital for the conservation of biodiversity. Identifying risks and protected area management strategies is important for the protection of valuable ecosystems
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