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What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
What are the laws and measures in Venezuela to confront drug trafficking cases?
Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.
What is Ecuador's approach towards the inclusion of innovative technologies, such as artificial intelligence and data analysis, in the detection of money laundering?
Ecuador has adopted innovative technologies, such as artificial intelligence and data analysis, in the detection of money laundering. These tools improve the ability to identify suspicious patterns and behavior in large financial data sets, thereby strengthening prevention and detection efforts.
What is the situation of the rights of returned migrant women in Honduras?
Returning migrant women in Honduras face particular challenges when returning to their country of origin. They may face discrimination, difficulties accessing employment and housing, as well as reintegration into their communities. It is necessary to provide support and protection to these women, facilitating their access to health services, education, training and economic opportunities.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to document falsification but I have rectified my conduct and have not engaged in illegal activities again?
If you have been convicted of a crime related to the falsification of documents but you have rectified your behavior and have not engaged in illegal activities again, you may be able to request the cancellation of your judicial record in Peru. The rectification of your conduct and the absence of criminal recidivism are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.
How are sanctions handled for contractors who fail to comply with health and safety regulations at work in mining projects in Peru?
Sanctions for contractors who fail to comply with occupational health and safety regulations in miners in Peru are handled through [details on specific inspections, proportional sanctions]. This ensures safe conditions in hazardous work environments.
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