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What is the role of regulatory entities in protecting the financial consumer in Costa Rica?
In Costa Rica, the SUGEF (General Superintendence of Financial Entities) and the SUGEVAL (General Superintendency of Securities) are the entities in charge of regulating and supervising financial institutions and securities markets. Its main objective is to protect the rights and interests of financial consumers, promoting transparency, stability and trust in the
What are the procedures to obtain an environmental license in Colombia?
Obtaining an environmental license in Colombia involves submitting an environmental impact study, conducting public consultations, complying with environmental regulations and obtaining approval from the National Environmental License Authority (ANLA).
How are risk assessments integrated into Peru's AML regulatory framework?
Risk assessments are integral to Peru's AML regulatory framework. Financial institutions and other entities should conduct regular risk assessments to identify and manage potential money laundering threats. These assessments inform the implementation of proportionate and effective measures to mitigate identified risks.
What is the application process for a Residence Visa for Gold Investors in Spain for Panamanian citizens who wish to invest in gold?
This visa is intended for gold investors and requires a significant investment in gold.
What are the steps to challenge an embargo in Argentina?
Challenging an embargo involves filing a legal opposition in court, arguing errors in the process or presenting evidence that supports the invalidity of the measure.
What measures can consumers take to protect themselves from internet fraud in Mexico?
Consumers can protect themselves by using strong passwords, avoiding clicking on suspicious links, using antivirus software, and keeping their devices and operating systems up to date.
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