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What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
What is the role of the Financial Market Commission in seizure cases in Chile?
The Financial Market Commission regulates and supervises the activities of financial institutions, but its specific role in seizure cases may vary.
What are the rights of people in situations of unequal access to justice for people who are victims of gender-based violence in Colombia?
People in situations of unequal access to justice for people who are victims of gender-based violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of gender-based violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender-based violence.
What is the name of your latest research project on the benefits of physical activity in the prevention of cardiovascular diseases in Ecuador?
My last research project on the benefits of physical activity in the prevention of cardiovascular diseases was called [Project Name] and ran from [Start Date] to [End Date].
What are the financing options for cargo transportation infrastructure development projects using hovercraft transportation systems in Peru?
For freight transportation infrastructure development projects using hovercraft transportation systems in Peru, financing options may include private investors interested in the implementation of innovative transportation technologies. These investments can come from both the private sector and investment funds specialized in transportation and logistics. In addition, it is possible to seek collaborations with government agencies and regulatory entities to obtain financial support and establish legal and operational frameworks for the operation of cargo hovercraft in the country.
Can I obtain my judicial records in Costa Rica if I am a foreigner and have lived in the country for a certain time?
Yes, if you are a foreigner and have lived in Costa Rica for a certain time, you can request your judicial records in the country. The request must be made to the Judicial Records Directorate, providing the required documentation to verify your identity and justify the need to obtain your records. It is important to note that requirements and procedures may vary for foreign citizens.
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