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How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?
In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.
What is the policy to promote the development of the whale watching tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the whale watching tourism sector with the aim of highlighting the presence of various species of whales on the Chilean coast. Regulations have been established to guarantee the protection of whales and their habitat, certified whale watching tour operators have been promoted, education and marine conservation programs have been promoted, and work has been done to promote tourist destinations with whale watching options. of whales.
What is the process for processing the protection action in Ecuador?
Protection action is a mechanism to guarantee fundamental rights; Its processing involves presenting the claim before a judge, who must resolve it expeditiously.
What are the legal consequences of the crime of domestic violence in El Salvador?
Domestic violence is punishable by prison sentences and protective measures in El Salvador. This crime involves physical, psychological or sexual violence committed by one family member against another, which seeks to prevent and punish to protect victims and promote family environments free of violence.
How can Panamanian citizens request the renewal of their Student Visa in Spain?
They must apply for renewal before their current visa expires and demonstrate that they meet the student requirements.
When is it necessary to present tax records in Panama?
Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.
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