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What government agencies in Costa Rica are in charge of verifying risk lists?
The Financial Intelligence Unit (UIF) in Costa Rica plays a crucial role in verifying risk lists. It collaborates closely with institutions such as the Central Bank, the Ministry of Finance and the General Superintendence of Financial Entities (SUGEF) to ensure the effective implementation of prevention measures and detection of illicit activities.
What is the "Know Your Customer" (KYC) process in Costa Rica?
The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.
What is the process to request adoption by a same-sex couple in Guatemala?
In Guatemala, adoption by same-sex couples is currently not permitted. Guatemalan legislation only recognizes adoption by marriages made up of a man and a woman. Therefore, same-sex couples cannot apply for joint adoption in Guatemala.
How can I obtain a criminal record certificate in Panama?
To obtain a criminal record certificate in Panama, you must submit an application to the Judicial Investigation Directorate or to the online platform enabled for this procedure. You must provide your personal information, including your personal identification card number, and pay the corresponding fees. The certificate issuance process can take several days, and once obtained, you can use it for various legal or administrative purposes.
How is KYC addressed in the trust services sector in Peru?
In the trust services sector, KYC in Peru involves a detailed review of the structure of the entity, identification of the final beneficiaries and evaluation of the legality of the operations. This guarantees transparency in fiduciary management and prevents misuse of these services.
What crisis management strategies can sanctioned contractors in Bolivia implement to mitigate the damage caused?
Sanctioned contractors in Bolivia can implement crisis management strategies such as [describe strategies, for example: transparent communication with all stakeholders, immediate corrective actions, collaboration with authorities to resolve disputes, etc.].
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