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What are the laws and sanctions related to child custody conflicts in Costa Rica?
Child custody conflicts are governed by family laws in Costa Rica. In the event of child custody disputes, courts will evaluate the best interests of the child and make decisions based on that. The parties may take legal action to resolve the dispute and seek a settlement or court decision.
How do you address situations where a client refuses to provide required information in the KYC process in the Dominican Republic?
When a customer refuses to provide information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures to comply with regulations. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity. Collaboration with regulatory authorities is essential to address these situations.
What are the key components of customer due diligence in Costa Rica?
Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.
What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?
Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.
What is the responsibility of contractors in relation to waste management in construction projects in Costa Rica?
Contractors are responsible for waste management on construction projects in Costa Rica. They must comply with environmental regulations and take measures to reduce, reuse and recycle waste. This includes proper disposal of hazardous materials and minimizing environmental impact.
What role does the Ministry of Government play in relation to obtaining judicial records in Panama?
The Ministry of Government in Panama can have a relevant role in obtaining judicial records, since it is responsible for the supervision and coordination of various government entities. Their role may include establishing policies and procedures to ensure adequate and secure access to judicial information.
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