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How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?
Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is the situation of the protection of the rights of workers in the film industry sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the film industry sector, recognizing its importance for culture and entertainment in the country. Specific labor regulations, support programs for national film production, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the film sector. Despite progress, challenges remain in terms of film financing, equitable distribution, and copyright protection in the film industry in Argentina.
What are the obligations in relation to updating installation and use manuals for construction products sold in Bolivia?
The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and use manuals for construction products sold in Bolivia, providing accurate and relevant information for users and contractors.
What is the legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil in terms of due diligence and reparation for victims?
The legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil is framed by specific regulations that establish corporate due diligence in the prevention and repair of violations, as well as civil and criminal liability in the event of non-compliance, promoting respect for human rights in all business activities.
What is the impact of due diligence on preventing corruption in the public sector in Costa Rica, and how is transparency in government transactions promoted?
Due diligence has a significant impact on preventing corruption in the public sector in Costa Rica. It promotes transparency in government transactions by ensuring that public resources are used legitimately, thereby contributing to the integrity and effectiveness of public administration.
What is an anonymous bank account and is it possible to have one in Panama?
An anonymous bank account refers to an account in which the true beneficiaries are not revealed. In Panama, legislation requires banks to maintain adequate records of their clients and carry out identity verifications, so the opening of anonymous bank accounts is not permitted.
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