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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the NGO and non-profit sector. Transparency requirements and specific regulations are established to guarantee the legality of the activities and the origin of funds in these organizations. In addition, supervision and monitoring of financial transactions carried out by NGOs is promoted and mechanisms for reporting suspicious activities to the FIU are established. These actions seek to prevent the misuse of nonprofit organizations as means to launder illicit funds.
How does the National Police of Panama collaborate in the detection and prosecution of complicity in crimes?
The National Police of Panama plays a fundamental role in the detection and prosecution of complicity in crimes. Its functions include investigation, maintenance of public order and collaboration with other judicial entities to identify and arrest accomplices. Through investigation techniques and joint work with the Prosecutor's Office, the National Police contributes to the identification and prosecution of individuals involved in criminal acts.
How is compliance with AML regulations monitored in the insurance sector in Mexico?
Compliance with AML regulations in the insurance sector in Mexico is monitored through regular audits and reviews. Insurance companies must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
What is the procedure to request authorization to perform assisted reproduction medical treatments in Costa Rica?
The procedure to request authorization to perform assisted reproduction medical treatments in Costa Rica involves consulting with an assisted reproduction specialist and following the procedures and requirements established by the Ministry of Health.
What is child custody in Chile?
Child custody in Chile refers to the responsibility for the care and upbringing of children. In the event of separation or divorce, parents can reach agreements on custody or, in case of disagreement, the court will determine who will exercise custody.
Can a person legally change their name on their DNI?
Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.
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