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What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?
sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.
What measures have been taken to strengthen the protection of witnesses and collaborators in money laundering cases in Guatemala?
In Guatemala, measures have been implemented to strengthen the protection of witnesses and collaborators in money laundering cases. This includes legislation that establishes witness protection programs, guaranteeing their security and confidentiality, and offering them legal benefits, such as reduced sentences or safeguarding measures. These measures seek to encourage the collaboration of witnesses and collaborators in investigations and facilitate the obtaining of evidence.
What are the financing options available for transportation infrastructure development projects in Mexico?
Mexico In Mexico, financing options for transportation infrastructure development projects include private sector participation through public-private partnerships (PPP), issuance of bonds and trust certificates (CKDs), government support and financing through institutions such as the Ministry of Communications and Transportation (SCT) and the National Infrastructure Fund (FONADIN), as well as the possibility of seeking national and international investors interested in transportation infrastructure projects.
What is stepparent adoption in Costa Rica?
Stepparent adoption in Costa Rica is the process through which the spouse of the biological father or mother adopts the son or daughter of his or her partner. The requirements established by the National Children's Trust (PANI) and the corresponding legal procedures must be met.
Can I request a review of my criminal record if I have been proven innocent in a criminal case?
If you have been proven innocent in a criminal case and you believe your criminal record contains incorrect information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, attaching documentation and evidence that proves your innocence. The PNC will conduct an investigation and, if your innocence is confirmed, will make the necessary corrections to your criminal record.
What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
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