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What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?
Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.
What is the process to obtain a divorce order due to legal impediment in Mexico?
To obtain a divorce order due to legal impediment in Mexico, a complaint must be filed before a judge, demonstrating that there are legal impediments that invalidate the marriage, such as prohibited kinship or legal inability to marry, and requesting the dissolution of the marriage bond.
How are legal and regulatory risks managed in due diligence for health services companies in Peru?
In health services companies in Peru, due diligence on legal and regulatory risks involves reviewing licenses, compliance with health regulations, and possible legal litigation. Regulatory agreements, changes in health legislation, and measures to ensure compliance with regulations in the health sector in Peru are analyzed.
How is regulatory compliance managed in the health sector in Ecuador?
In the healthcare sector, regulatory compliance involves following specific regulations to ensure the quality and safety of medical services, as well as the protection of patient information.
What is the protection of the rights of people in situations of access to justice for people with functional diversity in Panama?
In Panama, the aim is to guarantee access to justice for people with functional diversity. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their full participation in society. Support mechanisms and specialized legal assistance are established for people with functional diversity, guaranteeing their access to justice under equal conditions. In addition, awareness-raising, inclusive education and the design of accessible environments are promoted to promote the full inclusion and participation of people with functional diversity.
What measures are taken to protect financial data in mobile payment applications in Mexico?
To protect financial data in mobile payment applications in Mexico, end-to-end encryption, biometric authentication, and tokenization of financial information technologies are used to guarantee the security and privacy of transactions made through mobile devices.
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