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What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
Can I request a judicial record certificate in Panama if I have been pardoned for a crime?
If you have been pardoned for a crime in Panama, it is possible to request a judicial record certificate. However, it is important to note that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the pardoned crime.
What is the role of forensic genetics experts in the Brazilian criminal justice system?
Forensic genetics experts have the function of carrying out analysis and expert opinions on biological samples, DNA and genetic profiles related to criminal cases, such as homicides, rapes or cases of parentage, determining identity, kinship and other genetic aspects relevant to criminal investigation. , providing scientific evidence to clarify the facts.
How do international restrictions affect access to financial services in Bolivia, and how can financial inclusion be guaranteed without compromising security against terrorist financing?
Restrictions can have consequences. Examines how international restrictions affect access to financial services in Bolivia and proposes strategies to ensure financial inclusion without compromising security.
What is the situation of equal access to justice in El Salvador?
Equal access to justice in El Salvador faces challenges in terms of access to legal services, legal representation and guarantees of a fair and equitable process for all citizens, especially those in vulnerable situations.
What are the rights of women with diverse sexual orientation and gender identity in Chile?
Women with diverse sexual orientation and gender identity in Chile have the same fundamental rights as other women, in addition to specific rights recognized by national and international legislation. This includes the right to equality, non-discrimination, freedom of expression of gender and sexual orientation, and the right to protection against violence and stigma. Inclusion and respect for sexual and gender diversity are promoted, as well as the guarantee of women's rights in this situation.
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