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What is Costa Rica's approach to international cooperation in due diligence?
Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.
Can financial institutions in Paraguay share AML information with each other?
Yes, financial institutions in Paraguay can share AML information among themselves in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.
What is the role of the Public Defender's Office in relation to judicial records in Guatemala?
The Public Defender's Office in Guatemala can play an important role in providing legal assistance to individuals who wish to challenge or correct information in their judicial record. It can also provide guidance on legal rights related to records.
What are the penalties for non-compliance with alimony in the Dominican Republic?
Failure to pay child support in the Dominican Republic can result in legal sanctions including fines, arrest, and other coercive measures. Alimony is an important legal obligation that must be fulfilled
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
Can I apply for a biometric passport in Venezuela?
Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.
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