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What is the role of the Judicial Police in the investigation of criminal crimes in Costa Rica?
The Judicial Police of Costa Rica is the agency in charge of carrying out criminal investigations. Its function is to collect evidence, conduct interviews, perform forensic analysis and collaborate with the Public Ministry in the investigation of criminal offenses. They work closely with prosecutors and other law enforcement agencies to ensure that solid evidence is obtained and cases are resolved efficiently. The Judicial Police plays a crucial role in the prosecution process and is fundamental to the maintenance of order and justice in Costa Rica.
How is money laundering prevented in the gambling and casino sector in Guatemala?
In the gambling and casino sector in Guatemala, the prevention of money laundering involves specific measures. Companies must implement rigorous controls, perform customer due diligence, monitor transactions and report suspicious transactions. Collaboration with authorities is crucial to guarantee the integrity of this sector.
What is the procedure to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru?
The process to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What procedures exist in Costa Rica for modifying divorce or separation agreements, such as alimony or custody?
If circumstances change after a divorce or separation agreement in Costa Rica, the parties can request modification of aspects such as alimony or custody. An application must be made to the judge overseeing the case, who will evaluate the changes and make a decision based on the best interests of the children and the circumstances of the parents.
How is customer education and awareness about the importance of KYC promoted in Argentina?
Customer education and awareness about the importance of KYC in Argentina is promoted through information campaigns and educational materials. Financial institutions use various channels, such as websites, mobile applications and direct communications, to explain to customers the benefits of KYC, its contribution to financial security and the importance of providing accurate and up-to-date information.
Can you request exemptions or reductions of penalties related to tax records in El Salvador?
In some cases, taxpayers can request exemptions or reductions from penalties related to their tax history in El Salvador, particularly if they can demonstrate valid reasons and comply with specific payment agreements. These requests are evaluated on a case-by-case basis.
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