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Are financial entities in Costa Rica required to conduct KYC training for their staff?
Yes, financial institutions in Costa Rica are required to provide KYC training to their staff. Training is essential to ensure that employees understand KYC regulations and procedures and can apply them effectively. It also helps maintain a high level of awareness about the importance of preventing money laundering and terrorist financing.
What is the function of the Agrarian Attorney's Office in Mexico?
The Agrarian Attorney's Office is the institution in charge of protecting the rights of ejidatarios and community members, as well as mediating and resolving agrarian conflicts, guaranteeing legal security in land tenure and the regularization of rural property.
How does the Panama Canal Authority participate in the regulation of judicial files related to the administration and operation of the Canal?
The Panama Canal Authority actively participates in the regulation of judicial files related to the administration and operation of the Canal. It contributes to establishing regulations and policies for the management of files related to navigation, transit, and activities in the Canal. Its intervention ensures transparency and legality in judicial matters related to the operation and management of the Canal, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address critical issues for connectivity and global trade.
What is the deadline for filing tax returns in Panama?
Deadlines for filing tax returns vary depending on the type of tax and the closing date of the tax period. It is important to comply with these deadlines to avoid penalties.
How do judicial records affect the possibility of adoption in Argentina?
Judicial records may be considered by authorities during the adoption evaluation process, but do not always result in automatic prohibition.
How is the right to health protected in Peru?
In Peru, the right to health is protected through the Constitution and specific laws. Access to quality health services, comprehensive care, disease prevention, and respect for autonomy and medical confidentiality are guaranteed. A national health system is established that seeks universality, equity and solidarity. Citizen participation is promoted in the management and surveillance of health services. In addition, policies and programs for health promotion, disease prevention and specialized care for vulnerable groups are implemented.
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