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What is the scope of Costa Rican jurisdiction in money laundering cases involving transactions in foreign currency or assets located outside the country?
Costa Rican jurisdiction extends to money laundering cases involving foreign currency transactions or assets outside the country under applicable laws and treaties. Costa Rica cooperates with other jurisdictions to ensure the effective prosecution of these cases and the confiscation of illicit assets, thus demonstrating its commitment to the global fight against money laundering.
Can I use my Personal Identification Document (DPI) as a valid document to open a bank account in Guatemala?
Yes, the DPI is one of the identification documents accepted to open a bank account in Guatemala. However, requirements may vary by bank, so it is advisable to check with the specific banking institution for the necessary documents.
What are the benefits and requirements to access the pension system in Peru?
In Peru, the pension system is made up of the National Pension System (SNP) and the Private Pension System (SPP). The benefits of accessing the pension system include receiving a pension during retirement and having social protection. To access the SPP, it is necessary to join a Pension Fund Administrator (AFP) and make periodic contributions. The SNP is aimed at those who are not affiliated with the SPP.
What are the legal measures against the crime of crimes against humanity in Costa Rica?
Crimes against humanity, which involve inhumane and systematic acts committed as part of a widespread or systematic attack against a civilian population, are punishable by law in Costa Rica. Those who commit crimes against humanity may face legal action and sanctions, including prison terms and trials in international courts.
What is the responsibility of the food debtor in Peru in situations of natural disasters that affect their economic capacity?
In situations of natural disasters, the debtor's liability in Peru is comprehensively evaluated, considering the direct impact on their economic capacity and taking appropriate measures to adjust the pension, if necessary.
What are the laws and measures in Venezuela to confront cases of crimes against security in cargo transportation?
Crimes against safety in cargo transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in cargo transportation, such as theft, smuggling, theft and other criminal acts committed during transportation and handling. of merchandise. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Guard (GNB), work to protect security in cargo transportation and prosecute those responsible for these crimes. The aim is to guarantee the integrity of the merchandise and the efficiency of the cargo transportation system.
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