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What is the usefulness of KYC in identifying suspicious financial transactions in Costa Rica?
KYC is instrumental in identifying suspicious financial transactions by providing a framework for verifying the authenticity of operations, thus contributing to security and regulatory compliance in Costa Rica.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to inherit property in the Dominican Republic?
If you are Dominican and live abroad but wish to inherit property in the Dominican Republic, you must follow the procedures established by the competent authorities and present the required documents. The identity and electoral card may be requested as part of the documentation necessary to prove your identity as an heir.
What is the UAF investigation process in the Dominican Republic?
The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.
How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?
Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...
How are the risks associated with the use of shell companies in money laundering addressed in Argentina?
The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.
What is the visitation regime in Costa Rica?
The visitation regime in Costa Rica establishes the right of a non-custodial parent to spend time with their children. It can be agreed upon between the parents voluntarily or determined by a judge, and specifies the times, days and conditions under which visits will take place.
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