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What is the process for identifying and reporting suspicious transactions in the public transportation sector in Costa Rica?
The public transportation sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation activities and submission of suspicious transaction reports is required.
What are the J-1 training visa options for Chilean citizens who wish to participate in cultural exchange programs in the United States?
J-1 training visas are for cultural exchange programs, such as internships and training. Chilean citizens can apply for these visas if they are accepted into a J-1 program approved by the US Department of State. The program must be related to your field of study or work experience.
What are the protection measures for children and adolescents at risk in Chile?
In Chile, there are protection measures for children and adolescents at risk, including the removal of the minor from the dangerous environment and their placement in a support network or shelter institution.
What is the bill of exchange in Mexican commercial law
The bill of exchange in Mexican commercial law is a title of credit in which one person, called the drawer, orders another, called the drawee, to pay a certain sum of money at a future date, in favor of a third person, called beneficiary or taker.
What is the crime of property invasion in Mexican criminal law?
The crime of invasion of property in Mexican criminal law refers to the illegal occupation of a property, home or private space without the consent of the owner or legitimate owner, and is punishable with penalties ranging from fines to prison, depending on the degree of invasion and the circumstances of the event.
How is the accuracy of the information provided by PEPs in Peru in their financial statements verified?
Verification of the accuracy of the information in the financial statements of PEPs in Peru is carried out through audits, financial investigations and cross-checking of data with public records to ensure that assets are not hidden.
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