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What are the identification documents accepted to validate identity in Costa Rica?
In Costa Rica, commonly accepted identification documents include the identification card, passport, and driver's license, which are issued by the Supreme Electoral Tribunal and the Ministry of Transportation, respectively.
What are the legal measures against the apology of crime in Costa Rica?
The apology of crime, which involves praising or promoting criminal acts, is punishable by law in Costa Rica. Those who advocate crime may face legal action and sanctions, including fines and prison terms in serious cases.
What requirements must financial institutions meet when opening PEP accounts in Panama?
When opening PEP accounts in Panama, financial institutions must conduct a thorough review of the source of funds and funds used in transactions. Additionally, they must keep detailed records of these transactions and report any unusual activity to the relevant authorities.
What are the rights of children in cases of custody conflict in Colombia?
In cases of custody conflict in Colombia, children have the right to have their best interests considered in decision-making. They have the right to be heard and express their opinion, depending on their age and maturity. Additionally, they have the right to maintain a close relationship with both parents, as long as it is safe and beneficial to their well-being.
What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
How can companies in Peru ensure the integrity of their risk list verification processes in the face of the possibility of internal corruption?
Companies can ensure the integrity of their processes by implementing strong internal controls, conducting regular audits, fostering an ethical culture, and having whistleblowing channels to report potential acts of corruption. Transparency and accountability are essential.
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