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What is the role of the Financial Intelligence Unit (UIF) in Costa Rica in the prevention and detection of money laundering, and how does it collaborate with other government entities?
The FIU in Costa Rica plays a key role in the prevention and detection of money laundering by collecting, analyzing and sharing suspicious financial information. It collaborates closely with other government entities, such as the Public Ministry and security forces, to coordinate actions and strengthen the comprehensive response against money laundering.
What is the tax return review procedure in the Dominican Republic?
The tax return review procedure in the Dominican Republic involves the request of additional information by the DGII, the review of the documentation presented and, in some cases, the performance of audits. Taxpayers must cooperate by providing the required information and adjusting their returns if necessary.
Can I obtain an identity and electoral card if I am Dominican and reside abroad but wish to return to the Dominican Republic?
Yes, Dominicans who reside abroad and wish to return to the Dominican Republic can obtain an identity and electoral card. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.
What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?
They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.
Do background checks in Ecuador include information about civil cases, such as lawsuits and trials?
Background checks in Ecuador generally focus on criminal records and may not include detailed information about civil cases, such as lawsuits and trials. However, some companies may carry out broader verifications that cover civil aspects.
What are the criteria for selecting juries in court cases that require this type of participation?
In cases that require the participation of juries, the selection is carefully carried out in Bolivia. Juries are usually selected at random from eligible citizens. Criteria such as impartiality, absence of prejudice and the ability to judge objectively are applied. The parties involved and the court have a role in selection, and jurors who can fairly evaluate the facts of the case are sought. Jury participation reflects the importance of the community in the judicial system and seeks to ensure equitable and representative decisions.
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