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What is the impact of the embargo in Costa Rica on the tourism sector and its development?
Costa Rica's tourism sector may be affected by the embargo, as it limits the arrival of tourists from certain countries. This impacts the local economy, tourism employment and the development of tourism infrastructure.
What are the restrictions for seizing assets that are necessary for the care of people with disabilities in Argentina?
There are restrictions on seizing assets necessary for the care of people with disabilities, guaranteeing the protection of their rights and specific needs.
What happens if I do not have a judicial record in Colombia?
If you do not have a judicial record in Colombia, a blank judicial record certificate will be issued, which indicates that there are no records of crimes committed by you in the country. This may be required in certain legal procedures or processes to demonstrate your good legal history.
What happens if I need to obtain my criminal record in an emergency situation abroad?
If you need to obtain your criminal record in an emergency situation and
What is the impact of regulatory compliance in the Costa Rican financial sector?
The financial sector in Costa Rica is highly regulated to ensure economic stability and user protection. The General Superintendency of Financial Entities (SUGEF) closely supervises the regulatory compliance of financial entities, establishing specific requirements to guarantee the transparency, soundness and legality of banking and financial operations.
How are non-financial institutions supervised and regulated in the prevention of money laundering in the Dominican Republic?
Non-financial institutions in the Dominican Republic, such as casinos, real estate companies and trust companies, are supervised and regulated in the prevention of money laundering through specific regulations. Government authorities, such as the Financial Analysis Unit (UAF), monitor these institutions' compliance with these regulations. These entities are required to perform due diligence in identifying customers, reporting suspicious transactions, and maintaining appropriate records. Additionally, penalties apply for failure to comply with these regulations. Supervision and regulation of non-financial institutions are essential to prevent them from being used in money laundering activities in the Dominican Republic.
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