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How is money laundering addressed in the translation and interpretation services sector in Costa Rica?
Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.
What is the importance of the passport in international trips from Peru?
The Peruvian passport is essential for international travel, since it is the document that allows Peruvian citizens to enter other countries and return to Peru. It is also necessary to obtain visas and to register exits and entries at the border.
How can Colombians maintain professional connections with the business community in Colombia from Spain?
Maintaining professional connections with the business community in Colombia from Spain involves using online platforms, participating in virtual events, and joining business associations and networking groups that facilitate remote collaboration. Maintaining regular communication with colleagues and participating in binational business initiatives contributes to strengthening business ties.
What is the enforcement action process in Peru and when is it used to ensure compliance with judicial decisions?
The enforcement action is used to ensure compliance with judicial decisions in Peru when a party refuses to comply with them. It allows affected parties to request that the sentence be carried out and justice served.
What assets can be seized in Peru?
In Peru, personal property, real estate, bank accounts, vehicles, salaries, among others, can be seized, depending on the nature of the debt and the applicable legal provisions.
What actions are being taken to guarantee the protection of the rights of homeless people in Mexico?
Actions are being implemented to guarantee the protection of the rights of homeless people in Mexico, such as the creation of comprehensive care programs, the provision of temporary shelters and shelters, the promotion of access to basic and health services, the raising awareness in society about this problem, and the inclusion of human rights approaches in public policies aimed at this group.
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