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What is the international notification process in Peru and when is it used for communication with foreign authorities?
International service is a process that allows the communication of legal documents with foreign authorities in cases of international judicial cooperation, such as extraditions and civil lawsuits.
What happens if a Costa Rican citizen does not renew his or her identity card when it expires?
If a Costa Rican citizen does not renew his or her identity card after its expiration, he or she may face inconveniences when carrying out official procedures and transactions. It is important to keep the ID updated, since it is an essential identification document in the country.
How does money laundering affect investment in social and development programs in Costa Rica?
Resources intended for social and development programs can be diverted due to money laundering, reducing the government's ability to finance crucial initiatives that benefit Costa Rican society.
How is collaboration between the financial sector and authorities encouraged in the detection and prevention of money laundering in Guatemala?
In Guatemala, collaboration between the financial sector and authorities is encouraged in the detection and prevention of money laundering through the implementation of compliance programs and due diligence in the identification of clients, the reporting of suspicious transactions and cooperation in investigations. Training and information exchange are also promoted to strengthen detection and prevention mechanisms.
How is money laundering addressed in the information technology and cybersecurity sector in Costa Rica?
Money laundering in the information technology and cybersecurity sector is addressed in Costa Rica through specific regulations and measures. The implementation of cybersecurity measures and the protection of financial data in the information technology sector is promoted. In addition, regulations are established to prevent the misuse of information technologies and cybersecurity in money laundering activities. These actions seek to strengthen the protection of financial systems and prevent the misuse of technology in money laundering.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
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