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What is the suspicious transaction reporting (STR) process in Costa Rica?
In Costa Rica, entities must submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the UAF. This process is essential for the detection and prevention of money laundering in the country.
How is the child support fee determined in cases of parents with different incomes and economic capacities in Colombia?
The determination of the food quota in cases of parents with different incomes and economic capacities in Colombia is carried out by evaluating the income of each parent, as well as the food needs. A court will seek to establish an equitable contribution, considering factors such as the proportion of income and the ability of each parent to cover the expenses necessary for the well-being of the child.
What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
What are the legal measures against domestic violence in Costa Rica?
Costa Rica has specific laws to prevent and punish domestic violence. Victims of domestic violence can file complaints with the police and seek protective measures, such as restraining orders. Additionally, offenders may face legal and criminal action.
What is the legal framework for the crime of forced disappearance in Panama?
Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.
How is witness protection handled in organized crime cases in Paraguay?
Witness protection in organized crime cases in Paraguay is a key consideration due to the dangerousness and complexity of these cases. Specific measures, such as identity confidentiality, are implemented to protect the safety of witnesses who may face retaliation. The collaboration of witnesses is crucial for the effective investigation and prosecution of organized crime cases, and their protection is a priority to guarantee the integrity of the criminal justice system in Paraguay.
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