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What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?
In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.
What is the importance of citizen participation in demanding policies and regulations that prevent complicity in private companies?
Citizen participation is of utmost importance in demanding policies and regulations that prevent complicity in private companies. By participating in democratic processes, society can influence the creation and modification of laws and regulations that strengthen business integrity. Citizen mobilization and public pressure are effective tools to ensure that regulations are adequate and rigorously applied.
What is the process for obtaining custody of a child in cases of domestic violence in the Dominican Republic?
In cases of domestic violence in the Dominican Republic, the victim spouse can seek custody of the children by filing an application in family court. The court will consider the best interests of the children when making a custody decision
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 are the financing options available for wave energy project development projects in Mexico?
Mexico In Mexico, financing options for development projects of wave energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and wave energy projects.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
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