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What are the specific measures that casinos must take to comply with AML regulations in Costa Rica?
Casinos in Costa Rica must implement AML policies and procedures that include customer identification and verification, submission of suspicious transaction reports (STRs), and staff training. They must also conduct sector-specific risk assessments and conduct enhanced due diligence on cash transactions and high-risk transactions.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What is the current security situation in Guatemala?
Guatemala faces significant security challenges, with high crime rates, especially in urban areas.
What is the difference between federal and provincial tax debt in Argentina?
Federal tax debt in Argentina is related to national taxes, while provincial tax debt refers to levies imposed by the provinces in the country.
What is the crime of price alteration in Mexican criminal law?
The crime of price manipulation in Mexican criminal law refers to the fraudulent manipulation of the prices of goods or services in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of alteration and the consequences for consumers or the economy.
What is the capital of Honduras?
Tegucigalpa is the capital of Honduras. Located in the south of the country, it is the political, economic and cultural center of the nation.
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