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How is money laundering addressed in the storage and custody services company sector in Costa Rica?
Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
What is the legal framework that protects the rights of citizens when carrying out procedures in Costa Rica?
The rights of citizens when carrying out procedures in Costa Rica are supported by the Political Constitution, specifically in its Article 39. This article guarantees the right to petition, establishing that every person has the right to present respectful petitions to the authorities. In addition, specific laws, such as the General Law of Public Administration, provide an additional legal framework to protect rights and establish appropriate procedures.
What is the procedure to request the annulment of a marriage in Panama?
To request the annulment of a marriage in Panama, a petition for annulment must be filed before the family judge. Annulment may be based on certain grounds, such as marriage entered into under duress, error, fraud, or legal incapacity. The judge will evaluate the case and, if the legal requirements are met, will declare the marriage null and void.
How are staff at financial institutions in Mexico trained to perform risk list verification effectively?
The staff of financial institutions in Mexico receives training on compliance issues, prevention of money laundering and verification of risk lists. This training includes identifying red flags, using verification tools and systems, and understanding applicable regulations. Ongoing training is essential to keep staff up to date on changes to rosters and regulations.
How are cultural differences managed in personnel selection in Peru in multinational companies?
In multinational companies in Peru, diversity and inclusion is promoted, training in cultural sensitivity is provided, and the selection process is adapted to respect cultural differences.
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