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How are terrorist financing cases investigated and prosecuted in Costa Rica?
Terrorist financing cases in Costa Rica are investigated by the competent authorities, such as the prosecutor's office and the police. The evidence collected is used in a legal process to prosecute suspects, who may face serious legal consequences if convicted.
What reforms have been made recently to improve the justice system in Mexico?
Various reforms have been made to improve the justice system in Mexico, including the 2008 criminal reform, which implemented the adversarial criminal justice system, as well as reforms to strengthen judicial independence and combat corruption.
How does non-compliance with the maintenance payment affect the debtor's credit history in Colombia?
Failure to comply with the alimony quota can have legal and financial consequences for the debtor in Colombia. Although it does not directly affect the credit history, the debtor may face legal measures such as garnishments and wage withholdings that negatively impact their financial stability. In addition, non-compliance can generate a legal record that affects the debtor's credit reputation.
What is the system for protecting the rights of people in a situation of return migration in Mexico?
Mexico has a system to protect the rights of people in a situation of return migration that seeks to guarantee their reintegration, well-being and access to basic services. Support programs are promoted for their labor, educational and social reintegration, and assistance is provided on immigration issues and consular protection.
What information is included in a background report in Peru?
background report in Peru may include information on criminal convictions, previous arrests, credit history, personal references, and other relevant data. It is important to note that the availability of certain information may vary depending on the source and authority that issues it. Some reports may also include data on debt or financial defaults.
How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?
Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.
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