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What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?
The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.
When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage?
The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage must be carried out within the established deadlines. It is necessary to present legal documents that support the change of marital status, such as the marriage certificate, and follow the procedures established by the Civil Registry to guarantee the correct updating of the information.
Can I use my identification and electoral card as a document to obtain maritime transport services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain maritime transport services in the Dominican Republic. However, a valid identification document may be required when boarding a boat or ferry.
What is the procedure to request alimony for a child with a disability in Panama?
The procedure for requesting alimony for a child with a disability in Panama is similar to that for any other alimony application. A claim must be filed before the family judge, providing evidence of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the case and determine the appropriate amount of support, considering the specific needs of the child with a disability.
What are the obligations in relation to updating installation manuals for sound equipment sold in Bolivia?
The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation manuals for sound equipment sold in Bolivia updated, facilitating their configuration and proper use. .
How is check cashing activity regulated in Mexico to prevent money laundering?
Check cashing activity in Mexico is regulated to prevent money laundering. Companies dedicated to this activity must comply with due diligence requirements, verify the identity of clients and report suspicious transactions to prevent the use of checks in money laundering.
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