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What is the process for reporting suspicious transactions related to PEP in Costa Rica?
Financial institutions in Costa Rica are required to implement programs to detect and report suspicious transactions. When a suspicious PEP-related transaction is identified, the institution must inform the local financial intelligence unit, which is responsible for investigating and taking appropriate action.
Is there any way to protect assets from seizure in Mexico?
Mexico In Mexico, there are certain assets that are protected by law and cannot be seized, even in debt situations. These goods usually include basic necessities, such as food, clothing, and personal hygiene items. Additionally, in the case of real estate, the debtor's main home has certain legal protections that limit the possibility of seizure.
What is traditional Mexican medicine and what are its most common practices?
Traditional Mexican medicine is a system of healing practices that has developed over centuries in Mexico, combining indigenous, Spanish and African knowledge. It includes the use of medicinal herbs, purification rituals, therapeutic massages, herbal baths and other techniques to treat illnesses and promote physical and spiritual well-being. Although it coexists with modern medicine, it is still widely used, especially in rural and marginalized communities.
What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?
Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.
What are the financing options for research and development projects in Ecuador?
Ecuador For research and development projects in Ecuador, there are financing options such as support programs for scientific and technological research offered by government agencies and academic entities. You can also seek agreements with private companies interested in investing in innovative projects.
What is the conciliation hearing and what is its objective in Brazil?
The conciliation hearing in Brazil is a stage of the judicial process in which the parties involved in a family conflict meet with a conciliator or judicial mediator to seek a consensual solution to the conflict. Its main objective is to promote dialogue between the parties, identify common interests and seek alternative agreements that satisfy the needs of both parties and avoid prolonging the litigation. The conciliation hearing is mandatory in most family law cases, and its completion can be decisive for the amicable resolution of the conflict.
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