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What information is included in a criminal record certificate in Costa Rica?
A criminal record certificate in Costa Rica includes information on whether or not the applicant has a criminal record registered in the country. If there is no criminal record, the certificate will indicate that the person has no criminal records. If there is a record, information will be provided on the crimes committed and associated convictions.
What is the role of society in general in preventing money laundering in Brazil?
Brazil Society in general has a fundamental role in preventing money laundering in Brazil. By being alert and reporting any suspicious activity, citizens can contribute to the early detection of possible cases of money laundering. Furthermore, by demanding transparency in financial transactions and supporting anti-money laundering measures, society can help promote a more honest and responsible environment.
What is the importance of pulque in the indigenous culture and tradition of Mexico?
Pulque is a traditional Mexican alcoholic beverage made from the fermentation of aguamiel, the sweet nectar extracted from the maguey. It has great importance in the indigenous culture and tradition of Mexico, where it has been consumed since pre-Hispanic times and considered a sacred and ritual drink. Pulque was used in religious ceremonies, festivities and rituals of passage, in addition to being valued for its medicinal and nutritional properties.
What is the impact of the embargo in Ecuador in terms of the rights of people in situations of internal displacement?
The embargo may have implications for the rights of people experiencing internal displacement in Ecuador. Depending on the restrictions imposed, there may be limitations on access to humanitarian assistance, protection and durable solutions services for internally displaced people. This can affect the safety, dignity and well-being of internally displaced people. It is essential that the government ensures protection and support for internally displaced people, and promotes durable solutions during the embargo.
What is the deadline to maintain KYC records in Guatemala?
Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.
What measures are taken in Paraguay to promote international cooperation in the field of AML?
Paraguay promotes international cooperation in the field of AML through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.
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