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How is equity in access to justice guaranteed for different social sectors in Costa Rica?
To guarantee equity in access to justice, policies such as free legal assistance and the creation of mechanisms that ensure that all social sectors have the same opportunity to defend their rights in Costa Rica are implemented.
What is the participation of the State in the investigation of complaints and allegations related to disciplinary records in Paraguay?
The State can participate in the investigation of complaints and allegations, collaborating with professional entities to ensure an impartial and exhaustive evaluation.
What is the impact of tax debts on digital marketing services companies in Argentina?
Digital marketing services companies in Argentina may face tax debts linked to digital services taxes and other sector-specific tax obligations, considering the nature of online transactions.
Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?
Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.
What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
What is the process of applying for the Unique Key in Chile?
To obtain the Unique Code in Chile, citizens must go to a Civil Registry and Identification office with their identity card or passport. They then undergo a registration process that includes fingerprinting and photography, along with personal data verification. The Unique Key is delivered at the end of this process and allows access to online services.
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