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What are the institutions in charge of combating money laundering in Costa Rica?
The Financial Intelligence Unit (UIF) and the Judiciary, through the criminal jurisdiction, are the main actors in charge of preventing and combating money laundering in the country.
What is the legislation that guarantees the right of the parties involved to access their own judicial files in Panama?
Law 6 of 2002, in its Title VI on Transparency and Access to Information, establishes the right of people to access the information held by government entities, including their judicial files. This right is based on the principle of transparency and access to public information. The parties involved in a judicial process have the right to request and access their files, in accordance with the provisions and procedures established by this law.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
Are there exchange programs between Argentine animators and content creators and animation studios in Spain?
Yes, there are exchange programs between Argentine animators and content creators and animation studios in Spain. They can participate in animated productions, collaborate with recognized studios and contribute to creative diversity in the field of animation.
How is risk management and cybersecurity evaluated in companies in the information technology (IT) sector in Peru?
In information technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access controls, and measures to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.
What are the possible disciplinary sanctions that can be imposed in El Salvador?
Disciplinary sanctions can range from formal reprimands, fines, temporary suspensions from professional practice to permanent revocation of licenses. These sanctions are applied depending on the seriousness of the infraction, the impact on the public and the repetition of inappropriate behavior by the professional. Disciplinary decisions seek to correct behavior and guarantee ethical and regulatory compliance in the exercise of the profession.
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