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How are high-risk transactions in Costa Rica handled within the framework of due diligence?
High-risk transactions in Costa Rica require enhanced due diligence. This includes further evaluation of the transaction, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. Entities should establish additional control measures and monitor these transactions more closely to mitigate the associated risks.
What are the consumer rights in contracts for the sale of durable goods in Costa Rica?
In contracts for the sale of durable goods in Costa Rica, consumers have specific rights that seek to protect their interests. These rights include the legal guarantee of conformity, which ensures that durable goods meet the promised characteristics and are suitable for their intended use. Additionally, consumers have the right to repair or replace defective goods during the warranty period. Knowing and exercising these rights is essential for consumers when entering into contracts for the sale of durable goods, as it ensures that they receive quality products and that their legal rights are respected.
What is the procedure for obtaining a custody order in cases of minors who are in the custody of protection institutions in the Dominican Republic?
In cases of minors who are in the custody of protective institutions in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must provide evidence that it is in the best interest of the child to be awarded custody. The court will evaluate the case and, if deemed to be in the best interests of the child, may award custody to a person or entity that can provide an appropriate and safe environment for the child.
What is the health care situation like in urban areas of Honduras?
Although urban areas of Honduras generally have better access to health services than rural areas, they still face challenges in terms of quality and equity in health care. Lack of adequate infrastructure, trained human resources and access to medicines can affect the quality and availability of healthcare in cities.
How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?
The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.
How are financial transactions in the artistic-religious field legally addressed in Costa Rica through KYC?
Legally, KYC establishes protocols to guarantee the legality of financial transactions in the artistic-religious field in Costa Rica, ensuring that these practices comply with current laws and regulations.
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