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What are the future challenges that Costa Rica faces in the field of risk list verification?
Costa Rica faces future challenges in risk list verification, such as adaptation to new technologies, the evolution of criminal strategies, and the need to stay aligned with constantly changing international standards. Anticipating and proactively responding to these challenges will be critical to preserving the effectiveness of the verification system in the future.
What measures have been taken to prevent and combat police abuse in Mexico?
Police abuse is a problem in Mexico, and measures have been implemented such as the creation of internal affairs units, human rights training for police, and the promotion of complaints of abuse.
What happens if a financial entity in Mexico does not comply with the obligation to verify the risk lists?
If a financial entity in Mexico does not comply with the obligation to verify risk lists, it may face sanctions that include significant fines and the possibility of revocation of its license to operate. In addition, the FIU may initiate investigations and legal proceedings against the entity and those responsible.
What are the penalties for tax fraud in Bolivia?
Tax fraud in Bolivia can result in severe penalties, including substantial fines, prison sentences and other coercive measures, with the aim of discouraging fraudulent practices.
What measures are taken to protect victims of crimes in Ecuador?
Protection programs for witnesses and victims are implemented, as well as psychological and legal assistance to support them.
What should be done in case of loss or theft of the identity card abroad?
In case of loss or theft of the identity card abroad, Costa Rican citizens must follow the same procedure as if they were in Costa Rica. They must file a report with the local police and contact the nearest Costa Rican embassy or consulate for assistance in replacing the ID.
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