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What are the specific measures that casinos must take to comply with AML regulations in Costa Rica?
Casinos in Costa Rica must implement AML policies and procedures that include customer identification and verification, submission of suspicious transaction reports (STRs), and staff training. They must also conduct sector-specific risk assessments and conduct enhanced due diligence on cash transactions and high-risk transactions.
How is the crime of consumer fraud penalized in the Dominican Republic?
Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive, manipulate or defraud consumers through dishonest or deceptive business practices may face criminal sanctions and fines, as established in the Consumer Protection Code and consumer rights laws.
What are the main legal advantages for financial institutions that comply with KYC practices in Costa Rica?
Financial institutions that comply with KYC practices in Costa Rica enjoy advantages such as reducing legal risks, preventing sanctions and promoting customer trust, supported by the current legal framework.
How does Costa Rica evaluate the impact of gender equality policies in the family environment and what are the challenges identified in this process?
Costa Rica evaluates the impact of gender equality policies in the family environment through data analysis and feedback from society. Challenges, such as the need to address entrenched gender stereotypes, are identified and policies are adjusted to overcome these challenges.
How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?
Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.
How is background checks regulated for workers in the health sector in Paraguay?
Background checks for workers in the health sector in Paraguay may be subject to specific regulations of the Ministry of Public Health and Social Welfare, as well as internal worker procedures.
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