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What are the institutions in charge of combating money laundering in Costa Rica?
The Financial Intelligence Unit (UIF) and the Judiciary, through the criminal jurisdiction, are the main actors in charge of preventing and combating money laundering in the country.
What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?
Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.
Can sanctions on contractors affect Panama's economy?
Yes, sanctions on contractors can have a negative impact on the economy, especially if they result in the cancellation of important projects.
Are there sanctions for providing false information when obtaining an identity card in Bolivia?
Yes, providing false information when obtaining an ID card may result in legal sanctions.
What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?
Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.
What are the considerations for sales contracts for financial advisory services in Ecuador?
Contracts for the sale of financial advisory services require specific considerations. The contract may detail the financial services provided, advisor and client responsibilities, and compensation terms. It is also important to address confidentiality obligations and limitations of liability associated with financial advice.
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