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What is the process for reporting suspicious transactions in Paraguay under AML?
In Paraguay, financial institutions and other regulated entities must report suspicious transactions related to AML to SEPRELAD. There is a specific procedure to present these reports and collaborate in subsequent investigations.
What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?
This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.
What are the sanctions in Paraguay for a support debtor who refuses to comply with court orders related to the support obligation?
Sanctions for a support debtor in Paraguay who refuses to comply with court orders may include fines, enforcement measures, and other legal actions intended to ensure compliance with support obligations.
What is the procedure to request the modification of a child support ruling in Costa Rica?
The procedure for requesting modification of a child support ruling in Costa Rica involves submitting a request to a family judge and demonstrating that there has been a substantial change in circumstances that justifies the modification. Evidence and arguments must be provided to support the request.
How can I apply for a license to open a tourism services company in Costa Rica?
To request a license to open a tourism services company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have trained personnel and comply with the tourist regulations in force in the country.
What is the role of culture and the arts in mitigating the effects of an embargo in Costa Rica?
Culture and the arts play an important role in mitigating the effects of an embargo in Costa Rica. Culture and artistic expressions have the power to bring people together, promote resilience and provide a creative outlet in difficult times. During an embargo, culture and the arts can serve as a form of resistance, inspiration and hope. They can contribute to strengthening the sense of identity and social cohesion, preserving cultural heritage and promoting diversity and inclusion. Costa Rica can encourage support and promotion of culture and the arts, provide opportunities for artistic participation and creation, and seek collaborations with artists, cultural institutions, and international organizations to mitigate the effects of the embargo through the transformative power of culture.
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