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How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
How are the challenges of promoting equal opportunities in access to education for people in migration situations in Panama addressed?
The government of Panama works to promote equal opportunities in access to education for people in migration situations through policies and programs that guarantee their access to the educational system, promote curricular and linguistic adaptation, and provide emotional and academic support for their integration. Teacher training in intercultural education is strengthened and awareness and respect for cultural diversity is promoted in educational centers.
How can I request the renewal of my driver's license in the Dominican Republic?
To renew your driver's license in the Dominican Republic, you must go to the General Directorate of Traffic and Land Transportation Security (DIGESETT) or the nearest Technical Land Transportation Office (OTTT). You must complete an application and provide the required documents, such as your current driver's license, identification card, medical certificate, among others. In addition, you must pay the corresponding fees and comply with the requirements established by the responsible institution.
What are the legal obligations of auctioneers in an auction of seized assets in Paraguay?
Auctioneers participating in auctions of seized assets in Paraguay have the responsibility of ensuring that the process is fair and transparent. They must follow legal procedures and report the results to the court.
What institution is responsible for overseeing and enforcing anti-money laundering regulations in Costa Rica?
The Financial Intelligence Unit (UIF) is the institution in charge of supervising and enforcing anti-money laundering regulations in Costa Rica. The FIU is an entity specialized in the detection and prevention of money laundering and terrorist financing.
How is breach of contract punished in Ecuador?
Breach of contract is a crime in Ecuador and may result in financial sanctions and the obligation to repair any damages caused. This regulation seeks to guarantee compliance with contracts and protect the rights of the parties involved in commercial transactions.
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