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What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?
In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.
Are there incentive and reward programs to encourage the reporting of acts of corruption related to PEPs in Chile?
In Chile, there are incentive and reward programs to encourage the reporting of acts of corruption related to Politically Exposed Persons (PEP). These programs seek to promote a culture of denunciation and citizen collaboration in the fight against corruption.
How are disputes related to sales contracts resolved in Panama?
Disputes may be resolved through negotiations between the parties, mediation, arbitration or legal action in court, depending on the severity of the conflict and the clauses of the contract.
What is the definition of medical negligence in Brazil?
Brazil Medical negligence in Brazil refers to the lack of proper care, skill or attention by healthcare professionals, resulting in harm or injuries to patients. Brazilian legislation establishes that health professionals have a duty to provide an adequate standard of care. In medical malpractice cases, penalties may include fines, suspension or revocation of medical licenses.
How to obtain a certificate of no police record in Peru?
To obtain a certificate of no police record in Peru, you must go to a Peruvian National Police station and present your DNI or passport. You will need to complete an application and pay the appropriate fee. The certificate attests that you have no criminal record in the country.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status by getting married in another country?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status by marrying in another country is carried out at the Civil Registry. Documents supporting the marriage abroad must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
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