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How has Costa Rica adapted to technological advances in terms of regulatory compliance, especially in the financial sector?
Costa Rica has modernized its regulatory framework to address technological challenges, highlighting the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. This ensures that financial institutions meet up-to-date requirements in an ever-evolving digital environment.
Can the exercise of fundamental rights be limited in Costa Rica?
Yes, the exercise of fundamental rights may be limited in certain circumstances established by law. These limitations must be proportional, necessary and justified in a democratic society, and cannot affect the very essence of the rights.
What is the relationship between the identification of politically exposed people and the fight against corruption in Guatemala?
The identification of politically exposed people in Guatemala is closely related to the fight against corruption. By applying enhanced due diligence measures, we seek to prevent the involvement of these individuals in illicit financial activities, thus contributing to broader efforts to combat corruption in the country.
What is the importance of the patron saint festivities in Mexico?
The patron saint festivities are religious celebrations that are held in honor of the patron saint of a community or locality. They have great importance in Mexican culture, since they are occasions to pay tribute to the patron saint, strengthen community identity, promote social coexistence and keep religious and cultural traditions alive. During the patron saint festivities, various activities are carried out such as processions, masses, dances, music, games, fairs and the preparation of typical foods.
What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?
In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.
Can I obtain an Argentine DNI if I am an Argentine citizen but live abroad and cannot go in person to a RENAPER office?
If you cannot go in person to a RENAPER office due to residing abroad, you must contact the corresponding Argentine consulate or embassy to obtain information about special procedures or possible alternatives in your situation.
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