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What is the purpose of identifying Politically Exposed Persons in Costa Rica?
The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.
What are the legal provisions for hiring workers with disabilities in Guatemala, and how is labor inclusion promoted in this context?
Guatemala has legal provisions that prohibit employment discrimination based on disability. Employers are required to provide employment opportunities to people with disabilities and make reasonable adjustments to the work environment. Labor inclusion is promoted through these provisions and programs that encourage the hiring of people with disabilities.
How is the due diligence process documented in El Salvador?
Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.
How is customer migration and cross-border operations handled in the context of AML in Colombia?
Customer migration and cross-border operations in the context of AML in Colombia are handled through the application of enhanced due diligence. Institutions must verify the legitimacy of cross-border transactions, evaluate the associated risk and ensure that regulations are met both in Colombia and in the countries involved in the operation.
What are the laws and sanctions related to the crime of human trafficking in Costa Rica?
Human trafficking is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, transfer or reception of people for the purposes of sexual exploitation, forced labor or organ removal may face legal action and sanctions, including prison sentences and fines.
What is the situation of the garbage crisis in Venezuela?
Venezuela faces a solid waste management crisis due to the lack of infrastructure and resources for the collection, treatment and proper disposal of garbage, as well as environmental contamination and risks to public health, which requires prevention measures, environmental education and citizen participation to promote sustainable waste management and protect the environment.
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