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How can private companies collaborate with the government in the investigation of illicit activities related to money laundering and terrorist financing, and what are the established protocols for this cooperation?
Private companies can collaborate with the government by reporting suspicious activities, providing relevant information and actively participating in joint investigations. Cooperation protocols may include protection of sensitive information, secure data exchange, and clear definition of roles and responsibilities. Effective collaboration between the private sector and the government is essential to comprehensively address money laundering and terrorist financing.
What is the legal framework that protects the rights of citizens when carrying out procedures in Costa Rica?
The rights of citizens when carrying out procedures in Costa Rica are supported by the Political Constitution, specifically in its Article 39. This article guarantees the right to petition, establishing that every person has the right to present respectful petitions to the authorities. In addition, specific laws, such as the General Law of Public Administration, provide an additional legal framework to protect rights and establish appropriate procedures.
What are the coordination mechanisms between government institutions in Bolivia to strengthen the fight against money laundering?
Bolivia has established formal coordination mechanisms between various government institutions, including the FIU, the Ministry of Economy and Public Finance, and the Public Ministry. These mechanisms facilitate the exchange of information, joint strategic planning and the strengthening of the comprehensive response against money laundering.
How is the jurisdiction and competence of Costa Rican authorities determined in cases of transnational money laundering, and what international treaties support this legal cooperation?
The determination of jurisdiction in transnational money laundering cases is based on international treaties such as the United Nations Convention against Transnational Organized Crime (UNCAC) and bilateral agreements that support legal cooperation between Costa Rica and other countries.
What is the Sunat Debt Report in Peru?
The Sunat Debt Report is a document issued by the National Superintendence of Customs and Tax Administration that shows the tax debts of a taxpayer. It can be requested by individuals or companies to verify their tax situation. This report is useful to know the status of debts and any other information related to pending taxes, which allows taxpayers to take measures to regularize their tax situation.
What are the legal measures against the crime of child pornography in Costa Rica?
Child pornography is a serious crime in Costa Rica and is punishable by law. People involved in this crime can face investigations, trials and prison sentences, in addition to being registered as sex offenders.
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