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What measures are taken to prevent the financing of terrorism through public transportation activities in Costa Rica?
Public transportation activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation and reporting of suspicious transactions is required.
What measures have been adopted to prevent the use of front companies in money laundering in Costa Rica?
Costa Rica has implemented measures to prevent the use of front companies in money laundering. Rigorous due diligence is required when establishing and operating businesses, including verifying the identity of beneficial owners and documenting legitimate business activity. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures help prevent the use of front companies as instruments for money laundering.
How is the registration process carried out in the National Registry of Chemical Precursors in Argentina?
The registration process in the National Registry of Chemical Precursors in Argentina is carried out through the Secretariat of Comprehensive Drug Policies (SEDRONAR). You must complete the registration form, present the required documentation, such as company data and information about the chemical precursors you sell, and meet the established requirements to obtain authorization as a chemical precursor trader.
Can an embargo affect assets that are owned by an undivided estate in Argentina?
Yes, a seizure can affect assets owned by an undivided estate in Argentina if the debtor is part of the estate and the assets are under his or her control or disposal. In these cases, the assets may be seized to guarantee payment of the debtor's debts.
How has the embargo in Bolivia impacted employment and what are the strategies to stimulate job creation and support affected workers despite economic limitations?
Employment is crucial. Strategies could include training programs, incentives for business creation and policies to protect labor rights. Evaluating these strategies offers insights into Bolivia's ability to address employment issues during embargoes.
Are there reward or incentive programs to encourage the reporting of illegal acts by politically exposed people in Ecuador?
Yes, in Ecuador reward and incentive programs have been implemented to encourage the reporting of illegal acts by politically exposed people. These programs offer protection to whistleblowers and establish mechanisms to receive information and evidence about cases of corruption. In addition, benefits, such as identity confidentiality, exemption from criminal liability or even financial rewards, are granted to those who provide valuable information that leads to the punishment of those responsible.
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