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What is the role of citizens in the prevention and detection of illicit activities by Politically Exposed Persons in Costa Rica?
Citizens play a crucial role in preventing and detecting illicit activities by Politically Exposed Persons in Costa Rica. Citizens are encouraged to report any acts of corruption or suspicious behavior by PEPs. In addition, citizen participation is promoted in the monitoring of public management and safe and confidential reporting channels are provided to report possible cases of corruption.
How is identity validation carried out when accessing moving and property transfer services in Argentina?
In moving services, identity validation may include the presentation of ID, verification of the origin and destination address, and secure customer authentication. These procedures ensure security and legality in the transfer of goods.
What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?
Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.
Can I obtain the judicial records of a person in Brazil if I have a legitimate interest in knowing their history?
Brazil Yes, it is possible to obtain a person's judicial records in Brazil if a legitimate interest can be demonstrated. This generally involves situations where the information is necessary to protect the legitimate rights or interests of a person or entity. However, it is necessary to comply with legal requirements and obtain the corresponding authorization to access these records.
What is Bolivia's approach to identifying and freezing assets related to money laundering?
Bolivia has established a proactive approach to identifying and freezing assets linked to money laundering. We conduct extensive financial investigations, use advanced technological tools, and coordinate with international jurisdictions to track and freeze illicit assets. This not only sanctions the perpetrators, but also seeks to dismantle the financial structures used in these illicit operations.
What measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay?
Specific measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay, ensuring the independence of the courts and avoiding undue influence.
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