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How are suspicious transactions handled in Costa Rica within the framework of due diligence?
In Costa Rica, entities are required to submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities that could be related to money laundering or terrorist financing. The UAF analyzes these reports and, if necessary, collaborates with the competent authorities in additional investigations.
What is needed to request a permit for the sale of natural products and food supplements in El Salvador?
To request a permit for the sale of natural products and food supplements in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling natural products and dietary supplements, and providing the required documentation.
What is the industrial design registration process in Panama?
The registration of industrial designs in Panama is carried out before the General Directorate of Industrial Property (DIGERPI). This allows the visual and aesthetic appearance of industrial products to be protected.
What is the necessary divorce action in Mexican civil law?
The necessary divorce action is the legal process to dissolve the marriage when there is a legal cause that prevents the spouses from living together, such as adultery or domestic violence.
What is the impact of fair trade practices adopted by companies on the food security of local communities in Paraguay?
Fair trade practices can have a positive impact by ensuring equitable conditions for local producers, thus contributing to food security in Paraguay.
What is the role of the Financial Analysis Unit (UAF) in the Dominican Republic?
The Financial Analysis Unit (UAF) of the Dominican Republic is the entity in charge of receiving, analyzing and transmitting information related to suspicious money laundering activities. The UAF collaborates closely with other national and international institutions, as well as the private sector, to strengthen the prevention and detection of money laundering.
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