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What are the main laws and regulations that govern the financing of terrorism in Costa Rica?
In Costa Rica, the main laws and regulations related to the financing of terrorism include the Anti-Terrorism Law and its Regulations, as well as provisions in the Law on Drug Trafficking and Related Substances.
What should be done in case of gender change on the DNI?
In the event of a gender change, you can request to update your DNI with the new gender information in Renaper.
What is the purpose of verifying risk lists in Mexico?
The main purpose of the verification of risk lists in Mexico is to protect the country's financial and economic system from illicit activities. By verifying these lists, financial institutions and other organizations can identify individuals or entities that are involved in high-risk activities and take appropriate steps to mitigate those risks.
What are the financing options for infrastructure development projects in Chile?
Infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for infrastructure projects, participate in tenders and contracts with the State, or search for investors interested in infrastructure projects through investment funds or public-private partnerships. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and associated risks to obtain the necessary financing for infrastructure development projects.
Can judicial records affect child custody in cases of family disputes in Paraguay?
Yes, judicial records can be considered in cases of family disputes in Paraguay, especially if they are related to conduct that may affect the well-being of the children. Courts can make decisions based on this background.
What is the impact of KYC on preventing corruption in the public sector in Mexico?
KYC has an impact on preventing corruption in the public sector in Mexico by helping to identify suspicious transactions and financial activities that could be related to corruption. This contributes to transparency and integrity in government.
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