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What measures have been adopted to prevent money laundering in the insurance sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the insurance sector. Insurance companies are subject to specific regulations that include due diligence in identifying policyholders and beneficiaries, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and the insurance sector is promoted to strengthen the detection and prevention of money laundering in this area. These measures help prevent the misuse of insurance as a means to launder illicit funds.
What is the impact of money laundering on the confidence of local investors in the Dominican Republic?
Money laundering can have a negative impact on the confidence of local investors in the Dominican Republic. When the country is perceived to have weaknesses in preventing and prosecuting money laundering, local investors may become cautious in making investments and may choose to invest in other countries with more robust systems. This can decrease domestic investment, limit economic growth and affect the country's development. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve the confidence of local investors.
What is the difference between the Civil Registry and the General Directorate of Civil Registry, Identification and Cedulation in Ecuador?
The Civil Registry is an entity in charge of registering and managing civil acts and identification documents, such as identity cards, birth, marriage and death certificates. The General Directorate of Civil Registry, Identification and Cedulation is the entity that supervises and coordinates the operation of the Civil Registry throughout the country.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of internal displacement?
The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of internal displacement is to promote the protection and assistance of these people. The country can advocate for the implementation of policies and programs that guarantee the protection of human rights, access to basic services and adequate attention to the needs of internally displaced people. The Dominican Republic can seek solutions that address the causes of internal displacement without resorting to embargoes.
What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?
The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.
What is the relationship between disciplinary background and the participation of Colombian companies in renewable energy projects?
In renewable energy projects, disciplinary background can influence the participation of companies, since they seek to collaborate with those that follow ethical and sustainable practices in the development of clean energy sources.
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