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What is the role of the Comptroller General of the Republic in regulatory compliance in Costa Rica?
The Comptroller General of the Republic plays a crucial role in regulatory compliance as it is the body in charge of supervising and controlling the use of public resources. Its function includes the review of legality, economy, efficiency and effectiveness in public administration, thus contributing to ensuring compliance with the standards established in the government sphere.
How is customer due diligence regulated by financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.
What happens if a party in a judicial file in the Dominican Republic does not comply with a court order?
If a party fails to comply with a court order in a court filing in the Dominican Republic, they may face legal sanctions including fines, penalties, and, in serious cases, contempt of court. The sanctions depend on the severity of the offense.
What is the extradition process of a Chilean citizen from abroad?
The extradition of a Chilean citizen from abroad is possible, but there are specific legal restrictions and procedures.
What are the measures to prevent and confront financial fraud in Mexico?
Mexico In Mexico, there are various measures to prevent and confront financial fraud, both at the individual and institutional level. Some of these measures include taking care of personal and financial information, constantly monitoring transactions, immediately reporting possible cases of fraud to financial institutions and reporting to the competent authorities.
Can an asset that is being used for the exercise of engineering in Chile be seized?
In general, assets used in the practice of engineering, such as specialized equipment or tools, may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect the practice of this profession.
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