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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 economic impact of corruption and money laundering in Costa Rica?
Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.
Are there review and appeal mechanisms for KYC-related decisions in Paraguay?
Yes, there may be review and appeal mechanisms to ensure transparency and the possibility of correction in decisions related to KYC in Paraguay.
How does the party system work in Mexico?
In Mexico, the party system is pluralistic, meaning that there are several political parties competing for power. Through elections, citizens elect representatives of political parties in Congress and other public positions.
Can an embargo affect assets that are being used for editorial production in Argentina?
Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.
Is it mandatory to carry an identification document in Brazil?
Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.
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