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How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
What is contentious administrative jurisdiction in Costa Rica?
Contentious administrative jurisdiction in Costa Rica refers to the jurisdiction of the courts to resolve disputes between citizens and government entities. This jurisdiction is used to challenge administrative acts, government decisions and other matters related to public administration. The courts of contentious administrative jurisdiction guarantee that government actions comply with the law and protect the rights of citizens against the State.
How is organ trafficking penalized in Argentina?
Organ trafficking, which involves the illegal buying and selling of human organs for transplants, is a serious crime in Argentina. Legal consequences for organ trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to prevent and combat this crime, protecting the dignity and rights of people, as well as guaranteeing legality and ethics in organ donation and transplant procedures.
What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
What is the role of pension funds in the Guatemalan pension system?
Pension funds play a key role in Guatemala's pension system. These funds are managed by financial institutions and are created with the objective of accumulating and managing resources destined for workers' pensions. Pension funds receive contributions from workers and employers, and are responsible for investing those funds to generate long-term returns. In addition, pension funds are responsible for calculating and awarding pensions to beneficiaries in accordance with established rules and requirements. Their role is essential to guarantee the financial security and well-being of retirees in Guatemala.
What is the role of banks in preventing money laundering in Costa Rica?
Banks in Costa Rica play a fundamental role in preventing money laundering. They are responsible for implementing due diligence measures to identify their clients, monitor transactions for suspicious activity, and report any transactions that may be related to money laundering to the FIU. Additionally, they must train their staff on best practices in preventing and detecting money laundering.
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