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How is Costa Rica involved in international cooperation to prevent the financing of terrorism?
Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.
What should I do if my Guatemalan passport is lost or stolen abroad?
If your Guatemalan passport is lost or stolen abroad, you must take the following measures: file a report with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.
What is the process for the extradition of a Bolivian citizen?
The extradition of a Bolivian citizen follows a specific process, where the request is evaluated by the Supreme Court of Justice, considering international treaties and safeguarding the fundamental rights of the individual.
How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?
The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.
Can background checks in El Salvador extend beyond national borders?
Yes, in some cases, applications may involve international verifications, especially in immigration procedures.
What is the importance of evaluating cybersecurity risk management in the due diligence of technology services companies in the Dominican Republic?
Evaluating cybersecurity risk management in the due diligence of technology services companies in the Dominican Republic is essential to identify security vulnerabilities in systems and applications, protect sensitive data, and ensure cybersecurity. This is critical in a highly digitalized technological environment.
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