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What is the suspicious transaction reporting (STR) process in Costa Rica?
In Costa Rica, entities must submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the UAF. This process is essential for the detection and prevention of money laundering in the country.
What is the legal framework in Costa Rica for divorce actions?
Divorce actions in Costa Rica are governed by family laws and family courts have jurisdiction over these cases. The parties can file a divorce application based on established legal grounds and, if agreed, can seek a divorce by mutual consent. If there are disputes, the court will determine the terms of the divorce.
Can I obtain a judicial record certificate if I am a minor in El Salvador?
Yes, it is possible to obtain a judicial record certificate in El Salvador as a minor. However, it is important to note that convictions and criminal records of minors are generally subject to special regulations and procedures established by Salvadoran law.
What is the definition of concealment in Brazil?
Brazil Concealment in Brazil refers to the action of hiding, facilitating or protecting a person who has committed a crime, in order to avoid persecution or punishment. Concealment is considered a crime and may result in legal sanctions. Penalties for concealment can vary depending on the severity of the concealed crime and the specific circumstances, and include fines, imprisonment, and reparations.
How are the challenges of promoting equal opportunities in access to justice for groups living in poverty in Panama addressed?
The government of Panama works to promote equal opportunities in access to justice for groups in poverty through policies and programs that guarantee access to free legal representation, promote legal assistance, and provide support and specialized legal guidance. Mechanisms for the care and protection of people in poverty are strengthened, awareness-raising and training of justice personnel on issues of access to justice is promoted, and the implementation of conflict resolution alternatives is encouraged.
What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
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